General information
Brompton Trustee Limited
Type: NZ Limited Company (Ltd)9429032837780
New Zealand Business Number
2111062
Company Number
Registered
Company Status
Brompton Trustee Limited (issued an NZ business number of 9429032837780) was incorporated on 27 Mar 2008. 4 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: other, shareregister). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Klein, James Alexander (an individual) located at Great Barrier Island, Auckland postcode 0991,
Johanna Catherine, Klein (an individual) located at Great Barrier Island, Auckland postcode 0991. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 27 Mar 2008 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Klein
Great Barrier Island, Auckland, 0991
Address used since 01 Apr 2021
Milford, Auckland, 0620
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - current |
|
Thomas Joseph Menzies
Herne Bay, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 11 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klein, James Alexander Individual |
Great Barrier Island Auckland 0991 |
02 Jun 2010 - current |
|
Johanna Catherine, Klein Individual |
Great Barrier Island Auckland 0991 |
02 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brompton Group Trustee Limited Shareholder NZBN: 9429032837681 Company Number: 2111060 Entity |
27 Mar 2008 - 27 Jun 2010 | |
|
Brompton Group Trustee Limited Shareholder NZBN: 9429032837681 Company Number: 2111060 Entity |
27 Mar 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |