A L Brookes Tooling Limited, a registered company, was incorporated on 30 Sep 2002. 9429036303786 is the business number it was issued. The company has been managed by 2 directors: Anthony Lee Brookes - an active director whose contract started on 30 Sep 2002,
Julie Brookes - an active director whose contract started on 30 Sep 2002.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
A L Brookes Tooling Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allocation (9998 shares 99.98%) made up of 2 entities.
Previous address
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 30 Sep 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brookes, Anthony Lee |
Eastern Beach Auckland New Zealand |
30 Sep 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brookes, Julie |
Eastern Beach Auckland New Zealand |
30 Sep 2002 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Brookes, Julie |
Eastern Beach Auckland New Zealand |
30 Sep 2002 - |
Individual | Brookes, Anthony Lee |
Eastern Beach Auckland New Zealand |
30 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Michael Ferguson |
Howick Auckland |
19 Feb 2007 - 19 Feb 2007 |
Entity | Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 |
30 Sep 2002 - 27 Jun 2010 | |
Entity | Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 |
30 Sep 2002 - 27 Jun 2010 |
Anthony Lee Brookes - Director
Appointment date: 30 Sep 2002
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 17 Feb 2010
Julie Brookes - Director
Appointment date: 30 Sep 2002
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 17 Feb 2010
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