Brooke Risk Management & Finance Limited was incorporated on 19 Jan 2007 and issued an NZ business number of 9429033648989. The registered LTD company has been supervised by 4 directors: Peter Diggory Brooke - an active director whose contract started on 24 Oct 2018,
Finn Benedict Mora Brooke - an inactive director whose contract started on 10 Mar 2016 and was terminated on 24 Oct 2018,
Peter Diggory Brooke - an inactive director whose contract started on 11 Apr 2011 and was terminated on 10 Mar 2016,
Sabine Brooke - an inactive director whose contract started on 19 Jan 2007 and was terminated on 03 Oct 2011.
According to our database (last updated on 29 Oct 2021), the company uses 1 address: an address for share register at Apartment 30 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 (type: other, registered).
Until 30 Aug 2013, Brooke Risk Management & Finance Limited had been using 26 Crummer Rd, Ponsonby, Auckland as their physical address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Crummer Trustees No.26 Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address #1: 26 Crummer Rd, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 22 Apr 2013 to 30 Aug 2013
Address #2: 107 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 19 Jan 2007 to 22 Apr 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 06 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Entity (NZ Limited Company) | Crummer Trustees No.26 Limited Shareholder NZBN: 9429032666663 |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Diggory Brooke |
Campbells Bay Auckland 0630 New Zealand |
19 Jan 2007 - 10 Mar 2016 |
Individual | Sabine Brooke |
Milford Auckland |
19 Jan 2007 - 22 Aug 2013 |
Peter Diggory Brooke - Director
Appointment date: 24 Oct 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 24 Oct 2018
Finn Benedict Mora Brooke - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 24 Oct 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Mar 2016
Peter Diggory Brooke - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 10 Mar 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2015
Sabine Brooke - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 03 Oct 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Jan 2007
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