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 03 Jan 2025, 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hooper, David Ernest |
Rd 2 Kerikeri 0295 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hooper, Sally Ann |
Rd 2 Kerikeri 0295 New Zealand |
06 Jul 2009 - |
David Ernest Hooper - Director
Appointment date: 28 Jan 1999
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Feb 2022
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 19 Apr 2010
Sallie Ann Hooper - Director
Appointment date: 01 Sep 2014
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Feb 2022
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Sep 2014
S & H Holdings Limited
702 Grey Street
Classic Commercial Portfolio Limited
702 Grey Street
M&j Trading Limited
702 Grey Street
Jas & Jas Holding Limited
702 Grey Street
Jas & Jas Enterprises Limited
702 Grey Street
Jk Laundromat Limited
26 Te Aroha Street
Lakeview Lodge Karapiro Limited
Chartered Accountants
Lucky Duck Country Lodge Limited
194c Duck Road
Lynrich Investments Limited
7 Waitomo Village Road
Redwood International Co Limited
86a Clyde Street
Rr & Rh Trustees Limited
11 Jellicoe Drive
Shamarra Limited
Kpmg Centre, 85 Alexandra Street