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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Other (Other) | Brooks Australia Holdings Pty Ltd |
Rydalmere Nsw 2116 Australia |
21 May 2007 - |
Ultimate Holding Company
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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