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Brooke Risk Management & Finance Limited

Type: NZ Limited Company (Ltd)
9429033648989
NZBN
1902524
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 30 Aug 2013
Apartment 30 Prestige On Pupuke, 73 Anzac Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 01 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Crummer Trustees No.26 Limited
Shareholder NZBN: 9429032666663
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Diggory Brooke Campbells Bay
Auckland
0630
New Zealand
Individual Sabine Brooke Milford
Auckland
Directors

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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