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Brooks New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033412900
NZBN
1940138
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 22 Aug 2013

Brooks New Zealand Limited, a registered company, was started on 21 May 2007. 9429033412900 is the NZBN it was issued. This company has been supervised by 2 directors: Cameron Peter Brooks - an active director whose contract started on 21 May 2007,
Peter James Brooks - an inactive director whose contract started on 21 May 2007 and was terminated on 21 Mar 2019.
Updated on 18 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Brooks New Zealand Limited had been using Level 1/10 Heather Street, Parnell, Auckland as their registered address until 22 Aug 2013.
A single entity owns all company shares (exactly 20000 shares) - Brooks Australia Holdings Pty Ltd - located at 1052, Rydalmere, Nsw.

Addresses

Previous addresses

Address: Level 1/10 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Nov 2010 to 22 Aug 2013

Address: 26 Canon Street, Timaru New Zealand

Registered & physical address used from 21 May 2007 to 29 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Other (Other) Brooks Australia Holdings Pty Ltd Rydalmere
Nsw
2116
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Brooks Australia Holdings Pty Limited
Name
Registered Company
Type
369415
Ultimate Holding Company Number
AU
Country of origin
Directors

Cameron Peter Brooks - Director

Appointment date: 21 May 2007

ASIC Name: Brooks Australia Holdings Pty Ltd

Address: Rydalmere, New South Wales, Australia

Address: Seaforth, New South Wales, 2092 Australia

Address used since 23 Aug 2016

Address: Rydalmere, New South Wales, Australia


Peter James Brooks - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 21 Mar 2019

ASIC Name: Brooks Australia Holdings Pty Ltd

Address: Rydalmere, New South Wales, Australia

Address: Rydalmere, New South Wales, Australia

Address: Turramurra, New South Wales, 2074 Australia

Address used since 11 Aug 2015

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