Brookwood Properties Limited, a registered company, was registered on 22 Sep 2003. 9429035777236 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 3 directors: Dianne Jean Turgis - an active director whose contract began on 22 Sep 2003,
Diane Jean Turgis - an active director whose contract began on 22 Sep 2003,
Steven Frank Riddle - an active director whose contract began on 22 Sep 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 14 B Marigold Place, Mairangi Bay, Auckland, 0630 (type: registered, postal).
Brookwood Properties Limited had been using 14 B Marigold Place, Mairangi Bay, Auckland as their registered address until 20 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
14 B Marigold Place, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 14 B Marigold Place, Mairangi Bay, Auckland New Zealand
Registered address used from 22 Sep 2003 to 20 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Turgis, Diane Jean |
Mairangi Bay Auckland |
22 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Riddle, Steven Frank |
Mairangi Bay Auckland |
22 Sep 2003 - |
Dianne Jean Turgis - Director
Appointment date: 22 Sep 2003
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 03 May 2010
Diane Jean Turgis - Director
Appointment date: 22 Sep 2003
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 03 May 2010
Steven Frank Riddle - Director
Appointment date: 22 Sep 2003
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 03 May 2010
Knowledge Lab Limited
12a Marigold Place
C M Morris Trading Pty Limited
3 Marigold Place
Kermel Projects Limited
25 Sunrise Avenue
Talent Garden Limited
11b Marigold Place
Valuerite Property Limited
16 Sunrise Avenue
Kyy Business Trustee Limited
22 St Ives Terrace
Brattpack Enterprises Limited
15 St Ives Terrace
Granby Hill Investments Limited
20 Sunrise Avenue
Kermel Projects Limited
25 Sunrise Avenue
Next Step Investments Limited
39 Hythe Terrace
Sara-jane Investments Limited
Flat 1
Tumyu Limited
1 Clematis Avenue