General information

Brokenshire & Ross Services Limited

Type: NZ Limited Company (Ltd)
9429040077857
New Zealand Business Number
194438
Company Number
Registered
Company Status

Brokenshire & Ross Services Limited (issued an NZ business identifier of 9429040077857) was started on 05 Jun 1974. 2 addresses are in use by the company: 1411C State Highway 25, Rd1, Ngatea, 3597 (type: registered, physical). 96 Richmond Street, Thames had been their registered address, up to 31 Aug 2020. Brokenshire & Ross Services Limited used other names, namely: Thames Run Roofing Limited from 05 Jun 1974 to 26 Sep 1994. 13500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13499 shares (99.99% of shares), namely:
Brokenshire, Kenneth (an individual) located at Rd1, Ngatea postcode 3597. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Brokenshire, Sandra Anne (an individual) - located at Rd1, Ngatea. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
1411c State Highway 25, Rd1, Ngatea, 3597 Registered & physical & service 31 Aug 2020
Directors
Name and Address Role Period
Kenneth James Brokenshire
Rd1, Ngatea, 3597
Address used since 21 Aug 2020
Thames, 3500
Address used since 13 Aug 2015
Director 01 Aug 1997 - current
Sandra Anne Brokenshire
Rd1, Ngatea, 3597
Address used since 21 Aug 2020
Thames, 3500
Address used since 13 Aug 2015
Director 11 Aug 1998 - current
Colin Brokenshire
Thames,
Address used since 16 Dec 1982
Director 16 Dec 1982 - 11 Aug 1998
Diana Jocelyn Brokenshire
Thames,
Address used since 16 Dec 1982
Director 16 Dec 1982 - 01 Aug 1997
Addresses
Previous address Type Period
96 Richmond Street, Thames, 3500 Registered & physical 13 Feb 2005 - 31 Aug 2020
C/o Brokenshire & Ross Ltd, 320 Pollen St, Thames Registered 12 Aug 1993 - 13 Feb 2005
- Physical 18 Feb 1992 - 18 Feb 1992
617 Pollen Street, Thames Physical 18 Feb 1992 - 13 Feb 2005
Financial Data
Financial info
13500
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13499
Shareholder Name Address Period
Brokenshire, Kenneth
Individual
Rd1
Ngatea
3597
05 Jun 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brokenshire, Sandra Anne
Individual
Rd1
Ngatea
3597
05 Jun 1974 - current
Location
Companies nearby