Brookenden Holdings Limited
Type: NZ Limited Company (Ltd)Brookenden Holdings Limited (issued a New Zealand Business Number of 9429031709033) was incorporated on 06 Jan 2010. 5 addresess are currently in use by the company: 191A Archers Road, Hillcrest, Auckland, 0629 (type: registered, physical). 11 Richmond Avenue, Northcote Point, Auckland had been their registered address, up to 15 Mar 2021. Brookenden Holdings Limited used other aliases, namely: Broswick Builders Limited from 06 Jan 2010 to 11 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
Wickenden, Todd (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Brookes, Clare Louise (an individual) - located at Northcote Point, Auckland. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 340275, Birkenhead, Auckland, 0746 | Postal | 17 Mar 2020 |
| 11 Richmond Avenue, Northcote Point, Auckland, 0627 | Office & delivery | 17 Mar 2020 |
| 191a Archers Road, Hillcrest, Auckland, 0629 | Registered & physical & service | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Wickenden
Northcote Point, Auckland, 0627
Address used since 07 Mar 2019
Northcote Point, Auckland, 0627
Address used since 01 Nov 2017
Birkenhead, Auckland, 0626
Address used since 27 Mar 2015 |
Director | 06 Jan 2010 - current |
| 11 Richmond Avenue , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 11 Richmond Avenue, Northcote Point, Auckland, 0627 | Registered & physical | 15 Mar 2019 - 15 Mar 2021 |
| 22a Alfred Street, Northcote Point, Auckland, 0627 | Registered & physical | 01 Dec 2017 - 15 Mar 2019 |
| 3 Havenwood Place, Birkenhead, Auckland, 0626 | Registered & physical | 08 Apr 2015 - 01 Dec 2017 |
| 71a Palmerston Rd, Birkenhead, Auckland | Physical & registered | 06 Jan 2010 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickenden, Todd Individual |
Northcote Point Auckland 0627 |
06 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Clare Louise Individual |
Northcote Point Auckland 0627 |
26 Aug 2015 - current |
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