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Brook Electrical Limited

Type: NZ Limited Company (Ltd)
9429035463214
NZBN
1500360
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Brook Electrical Limited, a registered company, was launched on 31 Mar 2004. 9429035463214 is the number it was issued. This company has been supervised by 3 directors: Peter Anthony Brook - an active director whose contract started on 31 Mar 2004,
Patrick William Brook - an active director whose contract started on 31 Mar 2004,
Sean Alan Walsh - an active director whose contract started on 01 Apr 2022.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Brook Electrical Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address until 28 Apr 2021.
A total of 100 shares are allocated to 13 shareholders (8 groups). The first group includes 3 shares (3%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 33 shares (33%). Lastly we have the next share allocation (30 shares 30%) made up of 3 entities.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 19 Feb 2020 to 28 Apr 2021

Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 31 Mar 2004 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Walsh, Sean Alan Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Walsh, Charlotte Ann Pegasus
Pegasus
7612
New Zealand
Individual Walsh, Sean Alan Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Ksm Trustees Limited
Shareholder NZBN: 9429038068324
Addington
Christchurch
8024
New Zealand
Individual Brook, Peter Anthony Mairehau
Christchurch
8052
New Zealand
Individual Brook, Heather Grace Mairehau
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Brook, Joanne Mary Christchurch
8014
New Zealand
Entity (NZ Limited Company) Kendons Trust Services (2015) Limited
Shareholder NZBN: 9429041651520
Addington
Christchurch
8024
New Zealand
Individual Brook, Patrick William Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brook, Heather Grace Mairehau
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Brook, Patrick William Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Brook, Peter Anthony Mairehau
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Brook, Joanne Mary Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Kristan Reyes Northcote
Christchurch
8052
New Zealand
Individual Holland, Raymond Arthur Marshland
Christchurch
8083
New Zealand
Individual Carson, Kristan Reyes Northcote
Christchurch
8052
New Zealand
Individual Carson, Kristan Reyes Northcote
Christchurch
8052
New Zealand
Directors

Peter Anthony Brook - Director

Appointment date: 31 Mar 2004

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 16 Feb 2011


Patrick William Brook - Director

Appointment date: 31 Mar 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Mar 2016


Sean Alan Walsh - Director

Appointment date: 01 Apr 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Apr 2022

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