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Brooke & Co Limited

Type: NZ Limited Company (Ltd)
9429032224740
NZBN
2250223
Company Number
Registered
Company Status
Current address
19 Shoebridge Crescent
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 26 May 2021
142 Seventh View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 21 Apr 2023

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.

Addresses

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

Contact info
64 272 859978
Phone
carolynbrooke1@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brooke, Grant Anthony Beachlands
Auckland
2018
New Zealand
Directors

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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