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Brookwood Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035288657
NZBN
1533943
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 13 Jul 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered address used since 27 Jul 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Laphen, Michael Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fuller, Catherine Nora Otaihanga
Paraparaumu
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuller, Catherine Otaihanga
Paraparaumu
Individual Booth, Christopher Whitby
Porirua
5024
New Zealand
Directors

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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