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A Brooks Contracting Limited

Type: NZ Limited Company (Ltd)
9429032475357
NZBN
2191558
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 02 Sep 2021

A Brooks Contracting Limited was registered on 26 Nov 2008 and issued a business number of 9429032475357. This registered LTD company has been managed by 2 directors: Alan Brooks - an active director whose contract started on 26 Nov 2008,
Helen Brooks - an inactive director whose contract started on 26 Nov 2008 and was terminated on 16 Sep 2015.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Up to 02 Sep 2021, A Brooks Contracting Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brooks, Helen (an individual) located at Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brooks, Alan - located at Wanaka.

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 14 Nov 2018 to 02 Sep 2021

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Jun 2014 to 14 Nov 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 26 Nov 2008 to 09 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brooks, Helen Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooks, Alan Wanaka
9305
New Zealand
Directors

Alan Brooks - Director

Appointment date: 26 Nov 2008

Address: Wanaka, 9305 New Zealand

Address used since 07 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2015


Helen Brooks - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 16 Sep 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2015

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