Brookwood Services (Nz) Limited, a registered company, was incorporated on 22 Jul 2004. 9429035288657 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Catherine Nora Fuller - an active director whose contract started on 22 Jul 2004.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (category: registered, physical).
Brookwood Services (Nz) Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 13 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 16 Jul 2013 to 13 Jul 2016
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 05 Nov 2008 to 16 Jul 2013
Address #3: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Physical & registered address used from 22 Jul 2004 to 05 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Laphen, Michael |
Whitby Porirua 5024 New Zealand |
12 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fuller, Catherine Nora |
Otaihanga Paraparaumu 5036 New Zealand |
12 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fuller, Catherine |
Otaihanga Paraparaumu |
22 Jul 2004 - 27 Jun 2010 |
Individual | Booth, Christopher |
Whitby Porirua 5024 New Zealand |
12 Jan 2009 - 29 Aug 2022 |
Catherine Nora Fuller - Director
Appointment date: 22 Jul 2004
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 22 Jul 2004
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