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Brookwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429036383429
NZBN
1230495
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Feb 2014

Brookwater Holdings Limited, a registered company, was incorporated on 04 Sep 2002. 9429036383429 is the business number it was issued. This company has been supervised by 3 directors: Ung Tien Lim - an active director whose contract began on 04 Sep 2002,
Geoffrey Yee - an active director whose contract began on 04 Sep 2002,
Robin Kane Wah - an inactive director whose contract began on 04 Sep 2002 and was terminated on 12 Aug 2013.
Updated on 19 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Brookwater Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 12 Feb 2014.
A total of 30000 shares are issued to 35 shareholders (21 groups). The first group includes 83 shares (0.28 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 661 shares (2.2 per cent). Finally there is the next share allotment (440 shares 1.47 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 29 Apr 2011 to 12 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 28 May 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 23 Jun 2006 to 28 May 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 04 Sep 2002 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 12 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83
Individual Lim, Ping Christchurch 8042

New Zealand
Shares Allocation #2 Number of Shares: 661
Individual Pau, Ai Lan Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 440
Individual Yong, King Wei Jalan Tun Razak
Bintulu
9700
Malaysia
Shares Allocation #4 Number of Shares: 1101
Individual Yee, Geoffrey Christchurch 7676

New Zealand
Individual Ng, Beverley Christchurch 8041

New Zealand
Individual Yee, David Kang Tun Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 2202
Individual Ngan, Brian Christchurch 8041

New Zealand
Individual Ding, Catherine Christchurch 8041

New Zealand
Individual Ding, Colin Christchurch 8041

New Zealand
Shares Allocation #6 Number of Shares: 1101
Individual Wah, Robin Kane Kennedys Bush
Christchurch 8025

New Zealand
Individual Wah, Gwenda Kennedys Bush
Christchurch 8025

New Zealand
Individual Yee, Marina Kennedys Bush
Christchurch 8025

New Zealand
Shares Allocation #7 Number of Shares: 1651
Individual Tie, Ing Sung Christchurch 8042

New Zealand
Shares Allocation #8 Number of Shares: 110
Individual Croot, Selina Christchurch 8042

New Zealand
Shares Allocation #9 Number of Shares: 385
Individual Young, Jean Act 2913
Australia
Shares Allocation #10 Number of Shares: 2202
Individual Chieng, Buong Toon Christchurch 8042

New Zealand
Shares Allocation #11 Number of Shares: 303
Individual Spence, Lesley Wynne Weedons Ross Road, Rd 1
Christchurch 7671

New Zealand
Shares Allocation #12 Number of Shares: 385
Entity (NZ Limited Company) Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Christchurch Central
Christchurch
8013
New Zealand
Individual King, Sharon Christchurch 8042

New Zealand
Individual King, Raymond Christchurch 8042

New Zealand
Shares Allocation #13 Number of Shares: 385
Individual Ng, Beverley Christchurch 8041

New Zealand
Shares Allocation #14 Number of Shares: 110
Individual Spence, Trine Louise Lincoln
7608
New Zealand
Shares Allocation #15 Number of Shares: 1101
Individual Wong, Frances Dunedin 9010

New Zealand
Shares Allocation #16 Number of Shares: 550
Individual Yamazaki, Naohiko Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #17 Number of Shares: 1651
Individual Tie, Teck Kai Christchurch 8042

New Zealand
Shares Allocation #18 Number of Shares: 6165
Individual Lim, Ping Christchurch 8042

New Zealand
Individual Lim, Ung Tien Christchurch 8042

New Zealand
Individual Tait, Ernest John Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #19 Number of Shares: 4570
Individual Yee, Geoffrey Rd 6
Christchurch
7676
New Zealand
Individual Yee, Norma Rd 6
Christchurch
7676
New Zealand
Individual Wah, Robin Kane Kennedys Bush
Christchurch 8025

New Zealand
Shares Allocation #20 Number of Shares: 440
Individual Yong, King Yee Jalan Tun Razak
Bintulu
9700
Malaysia
Shares Allocation #21 Number of Shares: 4404
Individual Wong, Sammy Teck Seng Christchurch 8053

New Zealand
Individual Ling, Robert Goh Hung Christchurch 8053

New Zealand
Individual Ling, Aley Lei Eng Christchurch 8053

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seigo Holdings Limited
Shareholder NZBN: 9429037672799
Company Number: 943683
Entity Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Louisson, Penelope Jane Christchurch 8022
Individual Chin, Joseph Christchurch 8042
Individual Yong, Ung Hee Tanjung Batu Rd
Bintulu, Sarawak
Entity Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Individual Thompson, Brett Christchurch
Entity Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity Seigo Holdings Limited
Shareholder NZBN: 9429037672799
Company Number: 943683
Directors

Ung Tien Lim - Director

Appointment date: 04 Sep 2002

Address: Christchurch, 8042 New Zealand

Address used since 19 May 2015


Geoffrey Yee - Director

Appointment date: 04 Sep 2002

Address: Christchurch, 7676 New Zealand

Address used since 19 May 2015


Robin Kane Wah - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 12 Aug 2013

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 01 May 2009