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Brook Cherith Limited

Type: NZ Limited Company (Ltd)
9429034387917
NZBN
1744847
Company Number
Registered
Company Status
092356442
GST Number
Current address
Suite 2, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Sep 2019

Brook Cherith Limited, a registered company, was launched on 08 Dec 2005. 9429034387917 is the business number it was issued. This company has been supervised by 3 directors: Stephen Donald Forlong - an active director whose contract began on 03 Apr 2007,
Jonathan David Forlong - an active director whose contract began on 31 Mar 2017,
Heather Marion Forlong - an inactive director whose contract began on 08 Dec 2005 and was terminated on 31 Mar 2017.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (types include: registered, physical).
Brook Cherith Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address until 12 Sep 2019.
A total of 205 shares are issued to 6 shareholders (5 groups). The first group is comprised of 1 share (0.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.49 per cent). Lastly there is the third share allocation (163 shares 79.51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Jan 2015 to 12 Sep 2019

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 23 Jul 2008 to 08 Jan 2015

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 08 Dec 2005 to 23 Jul 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 205

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Forlong, Tamzin Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Forlong, Stephen Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 163
Individual Forlong, Jonathan David Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Forlong, Stephen Wattle Downs
Auckland
2103
New Zealand
Individual Forlong, Heather Marion Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Forlong, Heather Marion Wattle Downs
Auckland
2103
New Zealand
Directors

Stephen Donald Forlong - Director

Appointment date: 03 Apr 2007

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Jul 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Jul 2015


Jonathan David Forlong - Director

Appointment date: 31 Mar 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Jul 2023

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Apr 2017


Heather Marion Forlong - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 31 Mar 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Jul 2015

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