General information

Brofran Limited

Type: NZ Limited Company (Ltd)
9429034834060
New Zealand Business Number
1620976
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2016187
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1229874
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
Shares Allocation #2 Number of Shares: 665342
Shareholder Name Address Period
Frank Gmbh
Other (Other)
64546 Moerfelden-walldorf
Germany
09 May 2005 - current
Shares Allocation #3 Number of Shares: 120971
Shareholder Name Address Period
Utah Holdings Limited
Shareholder NZBN: 9429032048278
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
18 Nov 2009 - current

Historic shareholders

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
Location