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Giles Brooker International Limited

Type: NZ Limited Company (Ltd)
9429032672572
NZBN
2147795
Company Number
Registered
Company Status
100078525
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
Po Box 17460
Greenlane
Auckland 1546
New Zealand
Postal address used since 25 Jul 2019
88 Mount Smart Road
Onehunga
Auckland 1061
New Zealand
Delivery & office address used since 26 Jul 2021
88 Mount Smart Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Aug 2021

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).

Addresses

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

Contact info
64 21 456000
25 Jul 2019 Phone
giles@gilesbrooker.com
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.gilesbrooker.com
25 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Brooker, Giles Donald Henry Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Govindasamy, Prabha Onehunga
Auckland
1061
New Zealand
Directors

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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