Brenton Lodge 2006 Limited

Brenton Lodge 2006 Limited, a registered company, was registered on 28 Jan 1999. 9429037672355 is the NZBN it was issued. "Guest house operation" (business classification H440025) is how the company was categorised. This company has been run by 2 directors: David Ernest Hooper - an active director whose contract began on 28 Jan 1999,
Sallie Ann Hooper - an active director whose contract began on 01 Sep 2014.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (types include: delivery, postal).
Brenton Lodge 2006 Limited had been using 705 Grey Street, Claudelands, Hamilton as their registered address up to 25 Oct 2018.
Other names for the company, as we found at BizDb, included: from 13 Oct 2000 to 02 Aug 2006 they were called Clevedon Olives Limited, from 28 Jan 1999 to 13 Oct 2000 they were called Hooper Importers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

187 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand

Previous addresses

Address #1: 705 Grey Street, Claudelands, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jul 2012 to 25 Oct 2018

Address #2: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 28 Jun 2011 to 13 Jul 2012

Address #3: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Physical & registered address used from 13 Jul 2009 to 28 Jun 2011

Address #4: A3 14-22 Triton Drive, Albany, Auckland

Registered & physical address used from 13 Jun 2006 to 13 Jul 2009

Address #5: First Floor Parnell, Parnell, Auckland

Registered address used from 08 Jun 2000 to 13 Jun 2006

Address #6: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 08 Jun 2000

Address #7: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address #8: First Floor 303 Parnell Road, Parnell, Auckland

Physical address used from 07 Mar 2000 to 13 Jun 2006

Address #9: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland

Registered address used from 07 Mar 2000 to 12 Apr 2000

David Ernest Hooper - Director

Appointment date: 28 Jan 1999

Sallie Ann Hooper - Director

Appointment date: 01 Sep 2014