Brooks International Limited, a registered company, was registered on 14 Nov 1997. 9429037969431 is the business number it was issued. "Forestry" (ANZSIC A030120) is how the company has been categorised. The company has been run by 1 director, named Ian Clarence Jones - an active director whose contract began on 14 Nov 1997.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 782, Whangaparaoa, Whangaparaoa, 0943 (types include: postal, office).
Brooks International Limited had been using 39 Rue D'amarres, Whangaparoa as their registered address up to 11 Nov 2015.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 5 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Office & delivery address used from 11 Nov 2019
Principal place of activity
29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 39 Rue D'amarres, Whangaparoa New Zealand
Registered address used from 28 Jun 2007 to 11 Nov 2015
Address #2: C/- Grant Thornton, Level 8, 120 Victoria St, Wellington
Registered address used from 01 Nov 2000 to 28 Jun 2007
Address #3: Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington
Registered address used from 12 Apr 2000 to 01 Nov 2000
Address #4: Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington
Registered address used from 30 Jan 1999 to 12 Apr 2000
Address #5: Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington
Physical address used from 30 Jan 1999 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Chillingworth, Karen Rebecca |
Rd 9 Whangarei 0179 New Zealand |
15 Jul 2005 - |
Individual | Jones, Gavin Robert |
Snells Beach Snells Beach 0920 New Zealand |
15 Jul 2005 - |
Individual | Jones, Ian Clarence |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Nov 1997 - |
Individual | Jones, Shirley Gwendoline |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Jul 2005 - |
Individual | Jones, Rachel Marie |
Mellons Bay Manukau 2014 New Zealand |
19 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Ian Clarence |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Richard William |
Lower Hutt Wellington |
14 Nov 1997 - 27 Jun 2010 |
Individual | Chambers, Shale |
Auckland |
14 Nov 1997 - 27 Jun 2010 |
Ian Clarence Jones - Director
Appointment date: 14 Nov 1997
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Oct 2015
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