General information

Broben Nominees Limited

Type: NZ Limited Company (Ltd)
9429041739501
New Zealand Business Number
5694929
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Broben Nominees Limited (NZBN 9429041739501) was launched on 05 May 2015. 2 addresses are in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 1/67 Ferndale Road, Mount Wellington, Auckland had been their registered address, up to 13 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hanson, Brooke Leigh (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Der Maat, Bernadus Hendrikus (a director) - located at Parnell, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Broben Nominees Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
1/67 Ferndale Road, Mount Wellington, Auckland, 1060 Physical & registered & service 13 Sep 2018
Directors
Name and Address Role Period
Bernadus Hendrikus Van Der Maat
Parnell, Auckland, 1052
Address used since 05 May 2015
Director 05 May 2015 - current
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016
Director 05 May 2015 - current
Addresses
Previous address Type Period
1/67 Ferndale Road, Mount Wellington, Auckland, 1060 Registered & physical 08 Dec 2015 - 13 Sep 2018
67 Ferndale Road, Mount Wellington, Auckland, 1060 Registered & physical 05 May 2015 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanson, Brooke Leigh
Director
Mount Wellington
Auckland
1060
05 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Maat, Bernadus Hendrikus
Director
Parnell
Auckland
1052
05 May 2015 - current
Location
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