Brofran Limited (issued a business number of 9429034834060) was started on 09 May 2005. 2 addresses are currently in use by the company: Level 2, 288 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 14 Apr 2021. Brofran Limited used other names, namely: Frank Pks Nz Limited from 30 Mar 2021 to 30 Nov 2021, Pps - Frank N.z. Limited (09 May 2005 to 30 Mar 2021). 2016187 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1229874 shares (61 per cent of shares), namely:
Browne, Sylvia Mary (an individual) located at Parklands, Christchurch postcode 8083,
Dorrance, Paul Joseph (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Browne, David Charles (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 33 per cent of all shares (665342 shares); it includes
Frank Gmbh (an other) - located at 64546 Moerfelden-Walldorf, Germany. The third group of shareholders, share allotment (120971 shares, 6%) belongs to 1 entity, namely:
Utah Holdings Limited, located at 299 Durham Street North, Christchurch (an entity). Businesscheck's data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 288 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
David Charles Browne
Parklands, Christchurch, 8083
Address used since 24 Oct 2014 |
Director | 09 May 2005 - current |
Christian H. | Director | 25 Jun 2007 - current |
Gary Nisbet
Belmont, North Shore City 0622,
Address used since 03 Jul 2008 |
Director | 09 May 2005 - 14 Oct 2008 |
Gerd Metz
65719 Hofheim Am Taunus, Germany,
Address used since 09 May 2005 |
Director | 09 May 2005 - 25 Jun 2007 |
Previous address | Type | Period |
---|---|---|
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 26 Feb 2014 - 14 Apr 2021 |
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 29 Apr 2011 - 26 Feb 2014 |
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 26 Jun 2009 - 29 Apr 2011 |
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 13 Jun 2006 - 26 Jun 2009 |
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 09 May 2005 - 13 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Browne, Sylvia Mary Individual |
Parklands Christchurch 8083 |
27 Nov 2008 - current |
Dorrance, Paul Joseph Individual |
148 Victoria Street Christchurch 8013 |
19 Jun 2009 - current |
Browne, David Charles Individual |
Parklands Christchurch 8083 |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Frank Gmbh Other (Other) |
64546 Moerfelden-walldorf Germany |
09 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Utah Holdings Limited Shareholder NZBN: 9429032048278 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
18 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
Ponsonby Auckland |
09 May 2005 - 10 Jan 2020 |
Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 Entity |
09 May 2005 - 21 Dec 2005 | |
Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 Entity |
30 Jul 2009 - 30 Jul 2009 | |
Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 Entity |
30 Jul 2009 - 30 Jul 2009 | |
Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 Entity |
09 May 2005 - 21 Dec 2005 | |
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
Ponsonby Auckland |
09 May 2005 - 10 Jan 2020 |
Lay, Dennis Michael Individual |
Christchurch 8042 |
27 Nov 2008 - 06 Apr 2016 |
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