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Brooklands Lodge Limited

Type: NZ Limited Company (Ltd)
9429035495031
NZBN
1490877
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Brooklands Lodge Limited, a registered company, was registered on 22 Mar 2004. 9429035495031 is the NZ business number it was issued. This company has been managed by 1 director, named Garry Michael Bradburn - an active director whose contract began on 22 Mar 2004.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Brooklands Lodge Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Apr 2013 to 29 Aug 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 17 May 2011 to 23 Apr 2013

Address: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand

Registered address used from 09 Nov 2007 to 17 May 2011

Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Physical address used from 09 Nov 2007 to 17 May 2011

Address: Nsatax Limited, Level 6, 3 City Road, Auckland

Physical & registered address used from 31 Jul 2007 to 09 Nov 2007

Address: Nsa Limited, Level 5, 345 Queen Street, Auckland

Registered & physical address used from 12 Jul 2005 to 31 Jul 2007

Address: Level 5, 345 Queen Street, Auckland

Physical & registered address used from 22 Mar 2004 to 12 Jul 2005

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: 99
Individual Bradburn, Denis Thomas Mission Bay
Auckland

New Zealand
Individual Bradburn, Garry Michael Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradburn, Garry Michael Mission Bay
Auckland

New Zealand
Directors

Garry Michael Bradburn - Director

Appointment date: 22 Mar 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Jul 2006

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