General information

Houlbrooke Group Limited

Type: NZ Limited Company (Ltd)
9429032897661
New Zealand Business Number
2096863
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99272929
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Houlbrooke Group Limited (issued an NZ business identifier of 9429032897661) was incorporated on 14 Mar 2008. 5 addresess are in use by the company: Po Box 393, Invercargill, Invercargill, 9840 (type: postal, office). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up to 29 Jan 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Houlbrooke, Barbara Lee (an individual) located at Windsor Park, Auckland postcode 0632,
Houlbrooke, Nicholas Colin (an individual) located at Windsor Park, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Houlbrooke, Nicholas Colin (an individual) - located at Windsor Park, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Houlbrooke, Barbara Lee, located at Windsor Park, Auckland (an individual). "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Houlbrooke Group Limited. Our data was last updated on 04 May 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 29 Jan 2020
Po Box 393, Invercargill, Invercargill, 9840 Postal 03 Mar 2020
135 Gala Street, Queens Park, Invercargill, 9810 Office & delivery 03 Mar 2020
Contact info
64 21 330311
Phone (Director)
64 21 637371
Phone (Director)
barbara@houlbrookegroup.co.nz
Email (Director)
nick@houlbrookegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barbara Lee Houlbrooke
Windsor Park, Auckland, 0632
Address used since 04 Apr 2013
Director 14 Mar 2008 - current
Nicholas Colin Houlbrooke
Windsor Park, Auckland, 0632
Address used since 04 Apr 2013
Director 14 Mar 2008 - current
Addresses
Principal place of activity
135 Gala Street , Queens Park , Invercargill , 9810
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 29 Oct 2018 - 29 Jan 2020
433 Dee Street, Gladstone, Invercargill, 9810 Physical & registered 19 Oct 2010 - 29 Oct 2018
C/-brookland & Associates, 21 The Crescent, Invercargill Registered & physical 14 Mar 2008 - 19 Oct 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Houlbrooke, Barbara Lee
Individual
Windsor Park
Auckland
0632
14 Mar 2008 - current
Houlbrooke, Nicholas Colin
Individual
Windsor Park
Auckland
0632
14 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houlbrooke, Nicholas Colin
Individual
Windsor Park
Auckland
0632
14 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houlbrooke, Barbara Lee
Individual
Windsor Park
Auckland
0632
14 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Trustee Nominees Houlbrooke Limited
Shareholder NZBN: 9429032910520
Company Number: 2093745
Entity
2 Emily Place
Auckland
1010
14 Mar 2008 - 18 May 2022
Trustee Nominees Houlbrooke Limited
Shareholder NZBN: 9429032910520
Company Number: 2093745
Entity
2 Emily Place
Auckland
1010
14 Mar 2008 - 18 May 2022
Location
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