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Brookwater Investments Limited

Type: NZ Limited Company (Ltd)
9429036981779
NZBN
1121391
Company Number
Registered
Company Status
Current address
17 James Drive
Woodend
Woodend 7610
New Zealand
Physical & registered & service address used since 14 Apr 2015

Brookwater Investments Limited, a registered company, was incorporated on 12 Mar 2001. 9429036981779 is the NZ business number it was issued. This company has been managed by 2 directors: Paul Bradfield - an active director whose contract began on 12 Mar 2001,
Victoria Bradfield - an active director whose contract began on 12 Mar 2001.
Last updated on 15 May 2024, our database contains detailed information about 1 address: 17 James Drive, Woodend, Woodend, 7610 (type: physical, registered).
Brookwater Investments Limited had been using 12 Main North Road, Woodend as their registered address up until 14 Apr 2015.
Former names for the company, as we managed to find at BizDb, included: from 12 Mar 2001 to 19 Dec 2014 they were called Bradfield Marketing Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bradfield, Victoria (an individual) located at Northwood, Christchurch postcode 8051,
Bradfield, Paul (an individual) located at Northwood, Christchurch postcode 8051.

Addresses

Previous addresses

Address: 12 Main North Road, Woodend, 7610 New Zealand

Registered & physical address used from 03 Dec 2013 to 14 Apr 2015

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2013 to 03 Dec 2013

Address: 12 Brookwatwer Ave, Northwood, Christchurch, 8051 New Zealand

Registered & physical address used from 08 Dec 2011 to 21 Mar 2013

Address: 11/548 Williams St, Kaiapoi New Zealand

Physical address used from 15 Feb 2006 to 08 Dec 2011

Address: 11/548 Williams St, Kaiapoi New Zealand

Registered address used from 15 Feb 2006 to 15 Feb 2006

Address: 11/415 Williams St, Kaiapoi

Registered address used from 15 Feb 2006 to 15 Feb 2006

Address: 9/415 Mairehau Rd, Parklands, Christchurch

Physical & registered address used from 12 Mar 2001 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Bradfield, Victoria Northwood
Christchurch
8051
New Zealand
Individual Bradfield, Paul Northwood
Christchurch
8051
New Zealand
Directors

Paul Bradfield - Director

Appointment date: 12 Mar 2001

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 Nov 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Nov 2013


Victoria Bradfield - Director

Appointment date: 12 Mar 2001

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 Nov 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Nov 2013