Brookby Stables Limited was started on 27 May 2004 and issued a number of 9429035359654. This registered LTD company has been run by 2 directors: Marcus Paul Glucina - an active director whose contract started on 27 May 2004,
Danny Walker - an active director whose contract started on 01 Apr 2020.
As stated in our database (updated on 06 May 2024), this company filed 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 14 Feb 2020, Brookby Stables Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address.
BizDb found more names used by this company: from 27 May 2004 to 01 Jun 2004 they were named Bf Enterprises Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Parker, Amy Jessie (an individual) located at 199 Karioitahi Road, Rd3, Waiuku,
Glucina, Marcus Paul (an individual) located at 301/6-8 Heather Street, Parnell, Auckland postcode 1052.
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Oct 2018 to 14 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Sep 2013 to 01 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Jun 2012 to 17 Sep 2013
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 01 Dec 2009 to 28 Jun 2012
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 27 May 2004 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parker, Amy Jessie |
199 Karioitahi Road Rd3, Waiuku New Zealand |
14 Sep 2005 - |
Individual | Glucina, Marcus Paul |
301/6-8 Heather Street Parnell, Auckland 1052 New Zealand |
27 May 2004 - |
Marcus Paul Glucina - Director
Appointment date: 27 May 2004
Address: 12 Tregunter Path, Mid Levels, Hong Kong SAR China
Address used since 01 Feb 2022
Address: Brookby, Auckland, 2576 New Zealand
Address used since 06 Feb 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2013
Danny Walker - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Feb 2022
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Apr 2020
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