Brookby Consultants Limited

Brookby Consultants Limited, a registered company, was incorporated on 22 Oct 1997. 9429037971977 is the NZ business number it was issued. The company has been managed by 4 directors: Paul Joseph Lyons - an active director whose contract started on 14 Sep 1999,
George Edward Morrell - an inactive director whose contract started on 22 Oct 1997 and was terminated on 03 Sep 1999,
Alfred Robert Saunders - an inactive director whose contract started on 22 Oct 1997 and was terminated on 03 Sep 1999,
Lindsay Harris - an inactive director whose contract started on 22 Oct 1997 and was terminated on 01 Sep 1998.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (types include: registered, physical).
Brookby Consultants Limited had been using 184 Otau Mountain Road, Clevedon, R D 5, Papakura as their registered address up until 29 Jul 2020.
More names for this company, as we managed to find at BizDb, included: from 22 Oct 1997 to 14 Sep 1999 they were called Progressive Project Management Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Previous addresses

Address: 184 Otau Mountain Road, Clevedon, R D 5, Papakura New Zealand

Registered address used from 13 Aug 2007 to 29 Jul 2020

Address: 184 Otau Mountain Road, Clevedon,, R D 5 Papakura New Zealand

Physical address used from 23 Feb 2004 to 29 Jul 2020

Address: 11 Hall Street, Pukekohe

Registered address used from 28 Mar 2001 to 13 Aug 2007

Address: Hall Street, Pukekohe, Auckland

Physical address used from 28 Mar 2001 to 23 Feb 2004

Address: 11 Hall Street, Pukekohe

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address: 181 Great South Road, Takanini, Auckland

Registered address used from 11 Apr 2000 to 28 Mar 2001

Address: 181 Great South Road, Takanini, Auckland

Registered address used from 20 Aug 1998 to 11 Apr 2000

Address: 181 Great South Road, Takanini, Auckland

Physical address used from 20 Aug 1998 to 28 Mar 2001

Previous Shareholders

Paul Joseph Lyons - Director

Appointment date: 14 Sep 1999

George Edward Morrell - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 03 Sep 1999

Alfred Robert Saunders - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 03 Sep 1999

Lindsay Harris - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 01 Sep 1998