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Brookwood Properties Limited

Type: NZ Limited Company (Ltd)
9429035777236
NZBN
1394762
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 B Marigold Place
Mairangi Bay
Auckland New Zealand
Physical & service address used since 22 Sep 2003
14 B Marigold Place
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 10 May 2019
14 B Marigold Place
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 20 May 2019

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).

Addresses

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

Contact info
64 9 4796630
01 Sep 2018 Phone
Dianne@adrenalin.co.nz
Email
Dianne@beautynzmag.co.nz
Email
Dianne@professionalbeauty.nz
29 Mar 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Turgis, Diane Jean Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Riddle, Steven Frank Mairangi Bay
Auckland
Directors

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

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