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R Brooke Limited

Type: NZ Limited Company (Ltd)
9429033873121
NZBN
1865139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
22 Tairua Terrace
Tairua 3544
New Zealand
Physical address used since 05 Jul 2013
Po Box 121
Tairua
Tairua 3544
New Zealand
Postal address used since 05 Jun 2019
22 Tairua Terrace
Tairua 3544
New Zealand
Office & delivery address used since 05 Jun 2019

R Brooke Limited, a registered company, was incorporated on 15 Sep 2006. 9429033873121 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. The company has been supervised by 2 directors: Robert Warwick Brooke - an active director whose contract started on 20 Mar 2025,
Warwick Martin Brooke - an inactive director whose contract started on 15 Sep 2006 and was terminated on 20 Mar 2025.
Last updated on 03 May 2025, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 102C Paihia Road, One Tree Hill, Auckland, 1061 (registered address),
102C Paihia Road, One Tree Hill, Auckland, 1061 (service address),
7 Acacia Court, Whitianga, 3510 (registered address),
7 Acacia Court, Whitianga, 3510 (service address) among others.
R Brooke Limited had been using 22 Tairua Terrace, Tairua as their registered address until 03 Apr 2023.
One entity controls all company shares (exactly 100 shares) - Brooke, Robert Warwick - located at 1061, One Tree Hill, Auckland.

Addresses

Other active addresses

Address #4: 7 Acacia Court, Whitianga, 3510 New Zealand

Registered & service address used from 03 Apr 2023

Address #5: 102c Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & service address used from 07 Apr 2025

Principal place of activity

22 Tairua Terrace, Tairua, 3544 New Zealand


Previous addresses

Address #1: 22 Tairua Terrace, Tairua, 3544 New Zealand

Registered address used from 12 Jul 2013 to 03 Apr 2023

Address #2: 22 Tairua Terrace, Tairua, 3544 New Zealand

Service address used from 05 Jul 2013 to 03 Apr 2023

Address #3: 36a Asquith Ave, Mt Albert, Auckland New Zealand

Registered address used from 15 Sep 2006 to 12 Jul 2013

Address #4: 36a Asquith Ave, Mt Albert, Auckland New Zealand

Physical address used from 15 Sep 2006 to 05 Jul 2013

Contact info
64 274 964437
07 Jul 2023
64 029 9804533
05 Jun 2019 Phone
brookej@orcon.net.nz
07 Jul 2023 Email
warwickb55@gmail.com
03 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Brooke, Robert Warwick One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooke, Warwick Martin Whitianga
3510
New Zealand
Directors

Robert Warwick Brooke - Director

Appointment date: 20 Mar 2025

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Mar 2025


Warwick Martin Brooke - Director (Inactive)

Appointment date: 15 Sep 2006

Termination date: 20 Mar 2025

Address: Whitianga, 3510 New Zealand

Address used since 01 Feb 2023

Address: Tairua, 3544 New Zealand

Address used since 17 Jun 2013

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