General information
Brocade Holdings Limited
Type: NZ Limited Company (Ltd)9429039616715
New Zealand Business Number
342034
Company Number
Registered
Company Status
Brocade Holdings Limited (issued an NZBN of 9429039616715) was started on 23 Jun 1987. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 18 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Dimock, Jonathan Matthew (an individual) located at Rd 3, Oropi postcode 3173,
Dimock, Mark Ronald (an individual) located at Howick, Auckland. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 18 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ronald Dimock
Cockle Bay, Auckland, 2014
Address used since 07 Jul 2015 |
Director | 01 Jul 1992 - current |
|
Johnathan Matthew Dimock
Rd 3, Oropi, 3173
Address used since 14 Sep 2020
East Tamaki Heights, Auckland, 2016
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Ronald Chadwick Dimock
Bucklands Beach, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 29 Jul 2010 - 18 Sep 2018 |
| C/-deloitte, Otago House, 481 Moray Place, Dunedin | Registered & physical | 23 Apr 2007 - 29 Jul 2010 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 26 Apr 2005 - 23 Apr 2007 |
| Cockcroft & Co, 8th Floor, J I L House, 44 Wellesley Street, Auckland | Registered | 18 Apr 1998 - 26 Apr 2005 |
| Cockcroft & Co, Level 8, Novell House, 44 Wellesley Street, Auckland | Physical | 18 Apr 1998 - 18 Apr 1998 |
| C/o Cockcroft & Co, 8th Floor, S I L House, 44 Wellesley Street, Auckland | Physical | 18 Apr 1998 - 26 Apr 2005 |
| 24 Airedale Street, Auckland | Registered | 21 Feb 1997 - 18 Apr 1998 |
| First Floor, 264 Great North Road, Grey Lynn, Auckland | Registered | 29 Jul 1992 - 21 Feb 1997 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimock, Jonathan Matthew Individual |
Rd 3 Oropi 3173 |
29 Mar 2012 - current |
|
Dimock, Mark Ronald Individual |
Howick Auckland |
16 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimock, Ronald Chadwick Individual |
Bucklands Beach Auckland |
16 Apr 2007 - 24 Oct 2014 |
|
Dimock, Mark Ronald Individual |
Howick Auckland |
23 Jun 1987 - 16 Apr 2007 |
|
Walker, David Edward Robert Individual |
Flat Bush Rd1 Auckland |
03 May 2004 - 29 Mar 2012 |
|
Cockcroft, John Michael Individual |
Epsom Auckland |
03 May 2004 - 27 Jun 2010 |
|
Winstone, Andrew Individual |
Half Moon Bay Auckland |
23 Jun 1987 - 27 Jun 2010 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |