General information

Elbrook Investments Limited

Type: NZ Limited Company (Ltd)
9429030001718
New Zealand Business Number
4747420
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Elbrook Investments Limited (issued an NZ business number of 9429030001718) was launched on 01 Nov 2013. 2 addresses are currently in use by the company: 38A Allens Road, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Morrison, Angela Isabel (an individual) located at Rd 1, Howick postcode 2571,
Cornwell, John Travers (an individual) located at Rd 1, Howick postcode 2571,
Rotteveel, Eddy Roel Marcel (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Morrison, Angela Isabel (an individual) - located at Rd 1, Howick. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rotteveel, Eddy Roel Marcel, located at Rd 1, Howick (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Elbrook Investments Limited. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
38a Allens Road, East Tamaki, Auckland, 2013 Physical & registered & service 01 Nov 2013
Directors
Name and Address Role Period
Eddy Roel Marcel Rotteveel
Rd 1, Howick, 2571
Address used since 11 Nov 2024
East Tamaki, Auckland, 2013
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Morrison, Angela Isabel
Individual
Rd 1
Howick
2571
11 Nov 2024 - current
Cornwell, John Travers
Individual
Rd 1
Howick
2571
11 Nov 2024 - current
Rotteveel, Eddy Roel Marcel
Director
Rd 1
Howick
2571
01 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Angela Isabel
Individual
Rd 1
Howick
2571
11 Nov 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rotteveel, Eddy Roel Marcel
Director
Rd 1
Howick
2571
01 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Angela Isobel
Individual
Rd 1
Howick
2571
11 Nov 2024 - 11 Nov 2024
Cornwall, John
Individual
Dannemora
Auckland
2016
02 Dec 2019 - 11 Nov 2024
Morrison, Angela
Individual
Rd 1
Whitford
2571
02 Dec 2019 - 11 Nov 2024
Morrison, Angela
Individual
Rd 1
Whitford
2571
02 Dec 2019 - 11 Nov 2024
Location
Companies nearby
Oxygen Air Limited
38a Allens Road
Eastern Automotive Performance Centre Limited
38c Allens Road
Oxygen NZ Limited
38a Allens Road
Jipp Limited
39 Allens Road
Total Hydraulic Services Limited
39 Allens Road
Ehealth Consulting Limited
35 Allens Road
Similar companies
Three Kingdom Limited
11d Blackburn Road
Crooks Road Limited
Level 2, 116 Harris Road
Ranui Integrated Medical Centre Limited
Level 1, 320 Ti Rakau Drive
59 Molesworth Limited
Unit 5, Level 1, 15 Accent Drive,
Awladna Limited
Level 2 Bdo House 116 Harris Road
Sidon Limited
Level 2, Bdo House, 116 Harris Road