General information

Bronkhorst Holdings Limited

Type: NZ Limited Company (Ltd)
9429041995648
New Zealand Business Number
5815949
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Bronkhorst Holdings Limited (issued an NZBN of 9429041995648) was launched on 24 Sep 2015. 2 addresses are currently in use by the company: 13 B 4 Talisman Drive, Katikati, 3129 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their physical address, up to 16 Oct 2019. 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Bronkhorst, Madelein (a director) located at R D 22, Stratford postcode 4392. As far as the second group is concerned, a total of 4 shareholders hold 99.83% of all shares (1198 shares); it includes
Bronkhorst Trustee Limited (an entity) - located at Katikati,
Bronkhorst, Willem (an individual) - located at Rd 22, Stratford,
Willem Bronkhorst (a director) - located at Katikati. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Bronkhorst, Willem, located at Rd 22, Stratford (an individual),
Willem Bronkhorst, located at Katikati (a director). "Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued to Bronkhorst Holdings Limited. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
13 B 4 Talisman Drive, Katikati, 3129 Physical & registered & service 16 Oct 2019
Directors
Name and Address Role Period
Madelein Bronkhorst
Rd 22, Stratford, 4392
Address used since 08 Oct 2019
Katikati, 3129
Address used since 27 Sep 2017
Rd 2, Katikati, 3178
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Willem Bronkhorst
Katikati, 3129
Address used since 27 Sep 2017
Rd 2, Katikati, 3178
Address used since 24 Sep 2015
Director 24 Sep 2015 - 29 Dec 2017
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Physical & registered 22 Sep 2016 - 16 Oct 2019
1 Fenton Street, Stratford, Stratford, 4332 Registered & physical 24 Sep 2015 - 22 Sep 2016
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bronkhorst, Madelein
Director
R D 22
Stratford
4392
24 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Bronkhorst Trustee Limited
Shareholder NZBN: 9429041993606
Entity (NZ Limited Company)
Katikati
3178
24 Sep 2015 - current
Bronkhorst, Willem
Individual
Rd 22
Stratford
4392
24 Sep 2015 - current
Willem Bronkhorst
Director
Katikati
3129
24 Sep 2015 - current
Bronkhorst, Madelein
Director
R D 22
Stratford
4392
24 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bronkhorst, Willem
Individual
Rd 22
Stratford
4392
24 Sep 2015 - current
Willem Bronkhorst
Director
Katikati
3129
24 Sep 2015 - current
Location
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