Brookby Properties Limited was launched on 31 Aug 2011 and issued a business number of 9429030967298. The registered LTD company has been supervised by 2 directors: Tony Francis Baldock - an active director whose contract began on 31 Aug 2011,
Anne Christine Baldock - an active director whose contract began on 31 Aug 2011.
As stated in BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: Level 7, 248 Cumberland Street, Dunedin, 9058 (type: registered, physical).
Up to 02 Mar 2021, Brookby Properties Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Baldock, Anne Christine (a director) located at Company Bay, Dunedin postcode 9014.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Baldock, Tony Francis - located at Company Bay, Dunedin.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Baldock, Tony Francis, located at Company Bay, Dunedin (a director),
Baldock, Anne Christine, located at Company Bay, Dunedin (a director),
Dey, Lindsay Ferguson, located at 265 Princes Street, Dunedin (an individual). Brookby Properties Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand
Registered & physical address used from 15 Nov 2017 to 02 Mar 2021
Address: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 0000 New Zealand
Physical & registered address used from 31 Aug 2011 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Baldock, Anne Christine |
Company Bay Dunedin 9014 New Zealand |
31 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Baldock, Tony Francis |
Company Bay Dunedin 9014 New Zealand |
31 Aug 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Baldock, Tony Francis |
Company Bay Dunedin 9014 New Zealand |
31 Aug 2011 - |
Director | Baldock, Anne Christine |
Company Bay Dunedin 9014 New Zealand |
31 Aug 2011 - |
Individual | Dey, Lindsay Ferguson |
265 Princes Street Dunedin 9054 New Zealand |
31 Aug 2011 - |
Tony Francis Baldock - Director
Appointment date: 31 Aug 2011
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 31 Aug 2011
Anne Christine Baldock - Director
Appointment date: 31 Aug 2011
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 31 Aug 2011
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