Brookby Pet Lodge Limited was registered on 11 Feb 2010 and issued a New Zealand Business Number of 9429031684200. The registered LTD company has been managed by 3 directors: Graeme Steven Bell - an active director whose contract began on 11 Feb 2010,
Cimon Penny - an active director whose contract began on 13 Jun 2011,
Cimon Penney - an active director whose contract began on 13 Jun 2011.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 1 address: 235 Brookby Road, Manurewa, Auckland (type: physical, registered).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 54 shares are held by 3 entities, namely:
Bell, Graeme Steven (a director) located at Rd 1, Manurewa postcode 2576,
Tal 83 Limited (an entity) located at Albany, Auckland postcode 0632,
Bell, Ruth Elizabeth (an individual) located at Rd 1, Manurewa postcode 2576.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Penney, Cimon - located at Rd 2, Papakura.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bell, Graeme Steven, located at Rd 1, Manurewa (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Director | Bell, Graeme Steven |
Rd 1 Manurewa 2576 New Zealand |
12 Jul 2013 - |
| Entity (NZ Limited Company) | Tal 83 Limited Shareholder NZBN: 9429047885875 |
Albany Auckland 0632 New Zealand |
25 May 2020 - |
| Individual | Bell, Ruth Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
12 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Penney, Cimon |
Rd 2 Papakura 2582 New Zealand |
14 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bell, Graeme Steven |
Rd 1 Manurewa 2576 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Director | Penny, Cimon |
Rd 2 Papakura 2582 New Zealand |
01 Jul 2011 - 14 Nov 2019 |
| Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
11 Feb 2010 - 12 Jul 2013 | |
| Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
11 Feb 2010 - 12 Jul 2013 | |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
Graeme Steven Bell - Director
Appointment date: 11 Feb 2010
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 22 Apr 2016
Cimon Penny - Director
Appointment date: 13 Jun 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Jun 2011
Cimon Penney - Director
Appointment date: 13 Jun 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Jun 2011
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