Henry Brooks & Co. Limited, a registered company, was incorporated on 06 Oct 1997. 9429038010965 is the NZ business number it was issued. "Plastic product mfg nec" (ANZSIC C191940) is how the company has been classified. The company has been supervised by 2 directors: Brenton Laurence Coutts - an active director whose contract started on 25 Sep 2013,
Laurence Coutts - an inactive director whose contract started on 06 Oct 1997 and was terminated on 05 Mar 2017.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Henry Brooks & Co. Limited had been using C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington as their registered address until 01 Nov 2000.
All shares (650000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Johnston Lawrence Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Coutts, Murray Dean (an individual) located at Paremata, Porirua postcode 5026,
Coutts, Brenton Laurence (a director) located at Beachlands, Auckland postcode 2018.
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 14 Mar 2024
Principal place of activity
116a Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington New Zealand
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address #2: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 01 Oct 2013
Address #3: 2 Ocean Parade, Pukerua Bay
Registered address used from 11 Apr 2000 to 01 Nov 2000
Address #4: 2 Ocean Parade, Pukerua Bay
Registered address used from 16 Jul 1999 to 11 Apr 2000
Address #5: 2 Ocean Parade, Pukerua Bay
Physical address used from 16 Jul 1999 to 31 Oct 2000
Basic Financial info
Total number of Shares: 650000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 650000 | |||
| Entity (NZ Limited Company) | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 |
Wellington Central Wellington 6011 New Zealand |
05 Sep 2017 - |
| Individual | Coutts, Murray Dean |
Paremata Porirua 5026 New Zealand |
05 Sep 2017 - |
| Director | Coutts, Brenton Laurence |
Beachlands Auckland 2018 New Zealand |
05 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gould, Geoffrey Ian |
Ngaio Wellington |
06 Oct 1997 - 21 May 2018 |
| Individual | Gould, Geoffrey Ian |
Ngaio Wellington |
06 Oct 1997 - 21 May 2018 |
| Individual | Coutts, Laurance |
Plimmerton Porirua 5026 New Zealand |
06 Oct 1997 - 05 Sep 2017 |
| Individual | Perry, Richard William |
Lower Hutt Wellington |
06 Oct 1997 - 05 Sep 2017 |
Brenton Laurence Coutts - Director
Appointment date: 25 Sep 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Oct 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Sep 2013
Laurence Coutts - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 05 Mar 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 Sep 2015
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Acry Fab (2007) Limited
C/o Mazur & Co Ltd
Diffusers & Plastic Products Limited
116b Takanini School Road
Integrated Packaging Limited
5 Sir William Avenue
Jakaar Industries Limited
62 Cyers Road
Plastix Engineering Products Limited
22g Greenmount Drive
Tasman Research Industries Limited
79b Huia Road