Giles Brooker International Limited, a registered company, was registered on 30 Jun 2008. 9429032672572 is the New Zealand Business Number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been categorised. The company has been run by 2 directors: Giles Donald Henry Brooker - an active director whose contract began on 30 Jun 2008,
Prabha Govindasamy - an active director whose contract began on 01 Apr 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 (delivery address),
Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 (office address),
Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 (registered address),
Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 (service address) among others.
Giles Brooker International Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address up until 03 Aug 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Jun 2008 to 07 Dec 2009 they were called Epitomise Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Other active addresses
Address #4: Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 26 May 2023
Address #5: Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Delivery & office address used from 23 Jul 2023
Principal place of activity
88 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 13 Jul 2020 to 03 Aug 2021
Address #2: 7 Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 25 Jun 2014 to 03 Aug 2021
Address #3: 7 Kawau Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 23 Jul 2013 to 13 Jul 2020
Address #4: 23 Mako Street, Rd 1, Mangonui, 0494 New Zealand
Registered address used from 16 Aug 2011 to 25 Jun 2014
Address #5: 23 Mako Street, Rd 1, Mangonui, 0494 New Zealand
Physical address used from 16 Aug 2011 to 23 Jul 2013
Address #6: 7 Rata Street, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 11 Oct 2010 to 16 Aug 2011
Address #7: 2a Byron Ave, Takapuna, Auckland 0622 New Zealand
Registered & physical address used from 30 Jun 2008 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Brooker, Giles Donald Henry |
Onehunga Auckland 1061 New Zealand |
30 Jun 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Govindasamy, Prabha |
Onehunga Auckland 1061 New Zealand |
23 Mar 2020 - |
Giles Donald Henry Brooker - Director
Appointment date: 30 Jun 2008
Address: Waiuku, Auckland, 2682 New Zealand
Address used since 11 Nov 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 Jul 2014
Prabha Govindasamy - Director
Appointment date: 01 Apr 2016
Address: Waiuku, Auckland, 2682 New Zealand
Address used since 11 Nov 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2016
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