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Lasbrook Trustees Limited

Type: NZ Limited Company (Ltd)
9429032760385
NZBN
2127516
Company Number
Registered
Company Status
Current address
Stewart & Co Limited, Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Other address (Address For Share Register) used since 07 May 2014
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Physical & registered address used since 15 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Records & shareregister address used since 05 Dec 2022

Lasbrook Trustees Limited, a registered company, was registered on 28 May 2008. 9429032760385 is the NZ business number it was issued. This company has been run by 4 directors: Manu Chhotubhai Bhanabhai - an active director whose contract started on 28 May 2008,
Anna Margaret Brooker - an active director whose contract started on 28 May 2008,
Douglas Colin Brooker - an active director whose contract started on 28 May 2008,
Nole Ronald Irvine - an inactive director whose contract started on 28 May 2008 and was terminated on 12 Dec 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (registered address),
371 Ti Rakau Drive, Burswood, Auckland, 2013 (service address),
371 Ti Rakau Drive, Burswood, Auckland, 2013 (records address),
371 Ti Rakau Drive, Burswood, Auckland, 2013 (shareregister address) among others.
Lasbrook Trustees Limited had been using Stewart & Co Limited, Chartered Accountants, 323 Great South Road, Greenlane as their physical address up to 15 May 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & service address used from 13 Dec 2022

Previous address

Address #1: Stewart & Co Limited, Chartered Accountants, 323 Great South Road, Greenlane New Zealand

Physical & registered address used from 28 May 2008 to 15 May 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brooker, Anna Margaret St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brooker, Douglas Colin St Heliers
Auckland
1071
New Zealand
Directors

Manu Chhotubhai Bhanabhai - Director

Appointment date: 28 May 2008

Address: 290 Queen Street, Auckland, 1010 New Zealand

Address used since 13 Jun 2016


Anna Margaret Brooker - Director

Appointment date: 28 May 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 May 2008


Douglas Colin Brooker - Director

Appointment date: 28 May 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 May 2008


Nole Ronald Irvine - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 12 Dec 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Jun 2016

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