HomeAbout NZL BusinessCompany ListContact Us
BH

BROCKET HOLDINGS LIMITED

● Registered
NZBN 9429040126210 · NZ Company No. 185273 · NZ Limited Company · Incorporated 9 Aug 1962

Brocket Holdings Limited was incorporated on 9 August 1962 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23330 days.

Overview

NZ Business Number
9429040126210
Company Number
185273
Company Name
BROCKET HOLDINGS LIMITED
Previously Known As
MATANGI MOTORS LIMITED
before 31 March 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 August 1962 (Thursday)
Status
Registered
Status History
Registered as of 9 August 1962 (Thursday)
Date of Re-registration
24 May 1996 (Friday)
Registered Office
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria St
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria St
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 1994 to 16 April 1999
    Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
  2. From 16 April 1999 to 12 October 1999
    Ernst And Young, Cnr Victoria & London Streets, Hamilton
  3. From 12 October 1999 to 25 May 2009
    Ernst And Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton
  4. From 25 May 2009 to 6 April 2011
    Staples Rodway Waikato Lp, Corner Victoria And London Streets, Wel House, 5th Floor, Hamilton, NZ
  5. From 6 April 2011 to 16 December 2011
    Staples Rodway Waikato Lp, Corner Victoria And London Streets, Nwm Building, 5th Floor, Hamilton, NZ 3204

Address for Service

  1. From 16 April 1999 to 25 May 2009
    Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton
  2. From 16 April 1999 to 16 April 1999
    Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton
  3. From 16 April 1999 to 16 April 1999
    Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton
  4. From 25 May 2009 to 6 April 2011
    Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton, NZ
  5. From 6 April 2011 to 16 December 2011
    Staples Rodway Waikato Lp, Corner Victoria And London Streets, Nwm Building, 5th Floor, Hamilton, NZ 3204

Company Directors

3 listed
JB
Jillian Marie BROCKET
Appointed 24 Oct 1989 · 531 Matangi Road, Rd 4, Hamilton, NZ, 3284
TB
Trevor John BROCKET
Appointed 2 Jul 2003 · 463 Tauwhare Road, Rd 4, Hamilton, NZ, 3284
WB
Walter Wayne BROCKET
Appointed 24 Oct 1989 · 531 Matangi Road, Rd 4, Hamilton, NZ, 3284

Company Shareholders

5 share parcels · 8,000 shares total

Share allocation 1
1 shares (0.01%)
Walter Wayne BROCKET
531 Matangi Road, Rd 4, Hamilton
Share allocation 2
1,600 shares (20%)
Christine BROCKET
463 Tauwhare Road, Rd 4, Hamilton
Share allocation 3
1 shares (0.01%)
Jillian Marie BROCKET
531 Matangi Road, Rd 4, Hamilton
Share allocation 4
1,600 shares (20%)
Trevor John BROCKET
463 Tauwhare Road, Rd 4, Hamilton
Share allocation 5
4,798 shares (59.98%)
Walter Wayne BROCKET
531 Matangi Road, Rd 4, Hamilton
Jillian Marie BROCKET
531 Matangi Road, Rd 4, Hamilton