Brooke & Co Limited, a registered company, was incorporated on 02 Jun 2009. 9429032224740 is the business number it was issued. This company has been managed by 2 directors: Grant Anthony Brooke - an active director whose contract started on 02 Jun 2009,
Carolyn Frances Brooke - an active director whose contract started on 02 Jun 2009.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 142 Seventh View Avenue, Beachlands, Auckland, 2018 (type: registered, service).
Brooke & Co Limited had been using 39 Shoebridge Crescent, Rd 3, Whangarei as their physical address up until 26 May 2021.
One entity owns all company shares (exactly 100 shares) - Brooke, Grant Anthony - located at 2018, Beachlands, Auckland.
Principal place of activity
19 Shoebridge Crescent, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 39 Shoebridge Crescent, Rd 3, Whangarei, 0173 New Zealand
Physical address used from 05 May 2017 to 26 May 2021
Address #2: 39 Shoebridge Crescent, Rd 3, Whangarei, 0173 New Zealand
Registered address used from 04 May 2017 to 26 May 2021
Address #3: 704b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 30 Apr 2010 to 05 May 2017
Address #4: 704b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 30 Apr 2010 to 04 May 2017
Address #5: 52b Oakley Avenue, Waterview, Auckland, 1026
Registered & physical address used from 02 Jun 2009 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brooke, Grant Anthony |
Beachlands Auckland 2018 New Zealand |
02 Jun 2009 - |
Grant Anthony Brooke - Director
Appointment date: 02 Jun 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Apr 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 May 2021
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 24 Apr 2010
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Nov 2016
Carolyn Frances Brooke - Director
Appointment date: 02 Jun 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Apr 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 May 2021
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 24 Apr 2010
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Nov 2016
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