General information

Wayne Van Den Broek Limited

Type: NZ Limited Company (Ltd)
9429036172337
New Zealand Business Number
1268624
Company Number
Registered
Company Status

Wayne Van Den Broek Limited (NZBN 9429036172337) was incorporated on 29 Jan 2003. 2 addresses are in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). B D O Spicers, 1130 Pukaki Street, Rotorua had been their physical address, up until 22 Apr 2010. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 118 shares (98.33% of shares), namely:
Spicers Rotorua Trustee Company Limited (an entity) located at 1130 Pukaki Street, Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Van Den Broek, Kimberley (an individual) - located at Rd 1, Murupara. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered & physical & service 22 Apr 2010
Directors
Name and Address Role Period
Wayne Van Den Broek
Galatea, Murupara, 3079
Address used since 13 Apr 2016
Rd 1, Murupara, 3079
Address used since 16 Apr 2018
Director 29 Jan 2003 - current
Addresses
Previous address Type Period
B D O Spicers, 1130 Pukaki Street, Rotorua Physical & registered 29 Jan 2003 - 22 Apr 2010
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company)
1130 Pukaki Street
Rotorua
29 Jan 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Den Broek, Kimberley
Individual
Rd 1
Murupara
3079
13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Den Broek, Wayne
Individual
Rd 1
Murupara
3079
29 Jan 2003 - 13 Nov 2019
Van Den Broek, Wayne
Individual
Rd 1
Murupara
3079
29 Jan 2003 - 13 Nov 2019
Van Den Broek, Wayne
Individual
Rd 1
Murupara
3079
29 Jan 2003 - 13 Nov 2019
Van Den Broek, Wayne
Individual
Rd 1
Murupara
3079
29 Jan 2003 - 13 Nov 2019
Van Den Broek, Wayne
Individual
Galatea
29 Jan 2003 - 13 Nov 2019
Van Den Broek, Wayne
Individual
Rd 1
Murupara
3079
29 Jan 2003 - 13 Nov 2019
Van Den Broek, Wayne
Individual
Galatea
29 Jan 2003 - 13 Nov 2019
Location
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