Brookmill Finance Limited, a registered company, was incorporated on 06 Mar 2006. 9429034269602 is the NZBN it was issued. The company has been supervised by 1 director, named Gregory John Collins - an active director whose contract began on 06 Mar 2006.
Updated on 27 Jun 2019, BizDb's data contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: physical, registered).
Brookmill Finance Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their physical address until 11 Jul 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Mar 2006 to 24 Feb 2010 they were called Brookmill Entrprises Limited.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (25 per cent). Finally there is the 3rd share allotment (100 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 27 Jan 2012 to 11 Jul 2017
Address: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Physical & registered address used from 11 Jul 2008 to 27 Jan 2012
Address: Pauling Ltd, Auckland Finance Building, 611 Great South Road, Manukau City
Physical & registered address used from 25 Aug 2006 to 11 Jul 2008
Address: Hewitt Scaletti Waters, Ground Floor, Auckland Finance Building, 611 Great South Road, Manukau City
Registered & physical address used from 06 Mar 2006 to 25 Aug 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 13 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gregory John Collins |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Janet Margaret Collins |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Janet Margaret Collins |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - |
| Individual | Gregory John Collins |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Gregory John And Janet Margaret Collins As Trustees For The Jages Trust | 26 Apr 2006 - 26 Apr 2006 | |
| Other | Gregory John And Janet Margaret Collins As Trustees For The Jages Trust | 26 Apr 2006 - 26 Apr 2006 |
Gregory John Collins - Director
Appointment date: 06 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2011
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