Brooke Archbold Limited
Type: NZ Limited Company (Ltd)Brooke Archbold Limited (New Zealand Business Number 9429039009616) was registered on 18 Mar 1992. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 13 Apr 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Archbold, Brooke (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Archbold, Jean Margaret (an individual) - located at Bucklands Beach, Auckland,
Archbold, Brooke (an individual) - located at Bucklands Beach, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Archbold, Jean Margaret, located at Bucklands Beach, Auckland (an individual). The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Archbold
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2015 |
Director | 18 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Feb 2021 - 13 Apr 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 21 Oct 2015 - 18 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 30 Apr 2013 - 21 Oct 2015 |
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 27 Apr 2012 - 30 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 08 May 2007 - 27 Apr 2012 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 28 May 1998 - 08 May 2007 |
| Kingstone Duff, Level 1, 24 Manukau Road, Epsom, Auckland | Physical | 28 May 1998 - 28 May 1998 |
| Kingstone Duff, Level 1, 24 Manukau Road, Epsom, Auckland | Registered | 30 Apr 1997 - 08 May 2007 |
| Rowan Kingstone & Associates, Level 1 9/15 Davis Crescent, Newmarket, Auckland | Registered | 01 Aug 1994 - 30 Apr 1997 |
| Level 1, 9/15 Davis Crescent, Newmarket, Auckland | Registered | 07 May 1993 - 07 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archbold, Brooke Individual |
Bucklands Beach Auckland |
18 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archbold, Jean Margaret Individual |
Bucklands Beach Auckland |
20 Sep 2005 - current |
|
Archbold, Brooke Individual |
Bucklands Beach Auckland |
18 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archbold, Jean Margaret Individual |
Bucklands Beach Auckland |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Chris Individual |
St Heliers Auckland 1071 |
18 Mar 1992 - 14 Oct 2015 |
|
Kingstone, Rowan Individual |
Manukau Auckland |
18 Mar 1992 - 14 Oct 2015 |
|
Lord, Chris Individual |
St Heliers Auckland 1071 |
18 Mar 1992 - 14 Oct 2015 |
|
Kingstone, Rowan Individual |
Manukau Auckland |
18 Mar 1992 - 14 Oct 2015 |
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