General information

Brooke And Blomfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429031938273
New Zealand Business Number
2318908
Company Number
Registered
Company Status

Brooke and Blomfield Holdings Limited (NZBN 9429031938273) was registered on 11 Sep 2009. 2 addresses are currently in use by the company: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui had been their registered address, up until 26 Jun 2015. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Philip Blomfield (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Sophie Brooke (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 25 Jan 2022.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Other (Address For Share Register) 18 Jun 2015
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 26 Jun 2015
Contact info
64 21 518334
Phone (Phone)
phil@showtv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Hayden Blomfield
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2019
Papamoa Beach, Papamoa, 3118
Address used since 24 Aug 2012
Director 11 Sep 2009 - current
Sophie Elizabeth Blomfield
Papamoa Beach, Papamoa, 3118
Address used since 24 Aug 2012
Director 11 Sep 2009 - current
Sophie Elizabeth Brooke
Papamoa Beach, Papamoa, 3118
Address used since 24 Aug 2012
Director 11 Sep 2009 - current
Addresses
Principal place of activity
Level 1 The Hub , 525 Cameron Road , Tauranga , 3110
Previous address Type Period
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Registered & physical 11 Sep 2009 - 26 Jun 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Philip Hayden Blomfield
Individual
Papamoa Beach
Papamoa
3118
11 Sep 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Sophie Elizabeth Brooke
Individual
Papamoa Beach
Papamoa
3118
11 Sep 2009 - current
Location
Companies nearby