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Brookby Stables Limited

Type: NZ Limited Company (Ltd)
9429035359654
NZBN
1519509
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Parker, Amy Jessie 199 Karioitahi Road
Rd3, Waiuku

New Zealand
Individual Glucina, Marcus Paul 301/6-8 Heather Street
Parnell, Auckland
1052
New Zealand
Directors

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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