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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83 | |||
Individual | Lim, Ping |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Shares Allocation #2 Number of Shares: 661 | |||
Individual | Pau, Ai Lan |
Auckland 1050 New Zealand |
04 Sep 2002 - |
Shares Allocation #3 Number of Shares: 440 | |||
Individual | Yong, King Wei |
Jalan Tun Razak Bintulu 9700 Malaysia |
19 May 2006 - |
Shares Allocation #4 Number of Shares: 1101 | |||
Individual | Yee, Geoffrey |
Christchurch 7676 New Zealand |
04 Sep 2002 - |
Individual | Ng, Beverley |
Christchurch 8041 New Zealand |
04 Sep 2002 - |
Individual | Yee, David Kang Tun |
Halswell Christchurch 8025 New Zealand |
04 Sep 2002 - |
Shares Allocation #5 Number of Shares: 2202 | |||
Individual | Ngan, Brian |
Christchurch 8041 New Zealand |
04 Sep 2002 - |
Individual | Ding, Catherine |
Christchurch 8041 New Zealand |
04 Sep 2002 - |
Individual | Ding, Colin |
Christchurch 8041 New Zealand |
04 Sep 2002 - |
Shares Allocation #6 Number of Shares: 1101 | |||
Individual | Wah, Robin Kane |
Kennedys Bush Christchurch 8025 New Zealand |
04 Sep 2002 - |
Individual | Wah, Gwenda |
Kennedys Bush Christchurch 8025 New Zealand |
04 Sep 2002 - |
Individual | Yee, Marina |
Kennedys Bush Christchurch 8025 New Zealand |
04 Sep 2002 - |
Shares Allocation #7 Number of Shares: 1651 | |||
Individual | Tie, Ing Sung |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Shares Allocation #8 Number of Shares: 110 | |||
Individual | Croot, Selina |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Shares Allocation #9 Number of Shares: 385 | |||
Individual | Young, Jean |
Act 2913 Australia |
04 Sep 2002 - |
Shares Allocation #10 Number of Shares: 2202 | |||
Individual | Chieng, Buong Toon |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Shares Allocation #11 Number of Shares: 303 | |||
Individual | Spence, Lesley Wynne |
Weedons Ross Road, Rd 1 Christchurch 7671 New Zealand |
04 Sep 2002 - |
Shares Allocation #12 Number of Shares: 385 | |||
Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
12 Oct 2023 - |
Individual | King, Sharon |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Individual | King, Raymond |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Shares Allocation #13 Number of Shares: 385 | |||
Individual | Ng, Beverley |
Christchurch 8041 New Zealand |
04 Sep 2002 - |
Shares Allocation #14 Number of Shares: 110 | |||
Individual | Spence, Trine Louise |
Lincoln 7608 New Zealand |
04 Sep 2002 - |
Shares Allocation #15 Number of Shares: 1101 | |||
Individual | Wong, Frances |
Dunedin 9010 New Zealand |
04 Sep 2002 - |
Shares Allocation #16 Number of Shares: 550 | |||
Individual | Yamazaki, Naohiko |
Kennedys Bush Christchurch 8025 New Zealand |
18 May 2017 - |
Shares Allocation #17 Number of Shares: 1651 | |||
Individual | Tie, Teck Kai |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Shares Allocation #18 Number of Shares: 6165 | |||
Individual | Lim, Ping |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Individual | Lim, Ung Tien |
Christchurch 8042 New Zealand |
04 Sep 2002 - |
Individual | Tait, Ernest John |
Huntsbury Christchurch 8022 New Zealand |
04 Sep 2002 - |
Shares Allocation #19 Number of Shares: 4570 | |||
Individual | Yee, Geoffrey |
Rd 6 Christchurch 7676 New Zealand |
04 Sep 2002 - |
Individual | Yee, Norma |
Rd 6 Christchurch 7676 New Zealand |
04 Sep 2002 - |
Individual | Wah, Robin Kane |
Kennedys Bush Christchurch 8025 New Zealand |
04 Sep 2002 - |
Shares Allocation #20 Number of Shares: 440 | |||
Individual | Yong, King Yee |
Jalan Tun Razak Bintulu 9700 Malaysia |
19 May 2006 - |
Shares Allocation #21 Number of Shares: 4404 | |||
Individual | Wong, Sammy Teck Seng |
Christchurch 8053 New Zealand |
04 Sep 2002 - |
Individual | Ling, Robert Goh Hung |
Christchurch 8053 New Zealand |
04 Sep 2002 - |
Individual | Ling, Aley Lei Eng |
Christchurch 8053 New Zealand |
04 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 |
04 Sep 2002 - 18 May 2017 | |
Entity | Triplet Trustees Limited Shareholder NZBN: 9429042179054 Company Number: 5886108 |
Christchurch Central Christchurch Null 8013 New Zealand |
18 Oct 2016 - 12 Oct 2023 |
Individual | Louisson, Penelope Jane |
Christchurch 8022 |
04 Sep 2002 - 21 May 2009 |
Individual | Chin, Joseph |
Christchurch 8042 |
04 Sep 2002 - 21 May 2009 |
Individual | Yong, Ung Hee |
Tanjung Batu Rd Bintulu, Sarawak |
04 Sep 2002 - 19 May 2006 |
Entity | Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 |
28 Apr 2008 - 18 Oct 2016 | |
Individual | Thompson, Brett |
Christchurch |
04 Sep 2002 - 19 May 2006 |
Entity | Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 |
28 Apr 2008 - 18 Oct 2016 | |
Entity | Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 |
04 Sep 2002 - 18 May 2017 |
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
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