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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brooke, Robert Warwick |
One Tree Hill Auckland 1061 New Zealand |
28 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooke, Warwick Martin |
Whitianga 3510 New Zealand |
15 Sep 2006 - 28 Mar 2025 |
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
Real New Zealand Holidays Limited
1 Tairua Terrace
Omana Group Limited
1 Tairua Terrace
Tairua Seniornet Incorporated
283 Paku Drive
Tairua Environment Society Incorporated
15 Motuhoa Road
Preserve New Chum For Everyone Incorporated
15 Motuhoa Rd
Grey Street Tairua Property Limited
10 The Marina
Galaxias 2008 Limited
195b Tuapiro Road
Glimah Investments Limited
414 Millington Place
J Mm Investments Limited
228 Tanners Point Road
Mokena Hotel Limited
6 Church Street
Point Break Holdings Limited
52a Seddon Street
Williscroft & Associates Limited
200 Hill Street