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Brookes Consulting Limited

Type: NZ Limited Company (Ltd)
9429038210518
NZBN
832136
Company Number
Registered
Company Status
067301404
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
4/25a Mt Albert Road
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jun 2016
4/25a Mt Albert Road
Mt Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 14 Jun 2016
4/25a Mt Albert Road
Mount Albert
Auckland 1025
New Zealand
Delivery address used since 07 Jun 2019


Brookes Consulting Limited, a registered company, was registered on 01 Nov 1996. 9429038210518 is the business number it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. The company has been supervised by 2 directors: Roger Brookes - an active director whose contract began on 28 Apr 1997,
Peter Brian Nelson - an inactive director whose contract began on 01 Nov 1996 and was terminated on 28 Apr 1997.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 41075, Mount Roskill, Auckland, 1440 (types include: postal, delivery).
Brookes Consulting Limited had been using 4/25A Mt Albert Road, Mt Albert, Auckland 1025 as their registered address until 14 Jun 2016.
Past names for the company, as we found at BizDb, included: from 01 Nov 1996 to 31 Mar 1998 they were named Probe Investments Limited.
One entity controls all company shares (exactly 100 shares) - Brookes, Roger - located at 1440, Mt Albert, Auckland.

Addresses

Other active addresses

Address #4: Flat 4, 25a Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Office address used from 07 Jun 2019

Address #5: Po Box 41075, Mount Roskill, Auckland, 1440 New Zealand

Postal address used from 11 Jun 2020

Principal place of activity

Flat 4, 25a Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 4/25a Mt Albert Road, Mt Albert, Auckland 1025 New Zealand

Registered & physical address used from 15 Dec 2008 to 14 Jun 2016

Address #2: 1g/20 Morning Star Place, St Lukes, Auckland 1025

Registered & physical address used from 20 Jun 2007 to 15 Dec 2008

Address #3: 1g/20 Morning Star Place, St Lukes, Auckland 1025

Registered & physical address used from 16 Apr 2007 to 20 Jun 2007

Address #4: 2/107 Tayors Road, Mt Albert, Auckland

Physical address used from 19 May 2006 to 16 Apr 2007

Address #5: 1016 New North Road, Mount Albert, Auckland 1003

Physical address used from 19 May 2006 to 19 May 2006

Address #6: 1016 New North Road, Mount Albert, Auckland 1003

Registered address used from 19 May 2006 to 16 Apr 2007

Address #7: 81 Nikau Street, New Lynn, Auckland

Registered address used from 29 Jun 2000 to 19 May 2006

Address #8: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland

Registered address used from 11 Apr 2000 to 29 Jun 2000

Address #9: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland

Registered address used from 10 Jul 1999 to 11 Apr 2000

Address #10: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland

Physical address used from 10 Jul 1999 to 10 Jul 1999

Address #11: 2/107 Taylors Road, Mt Albert, Auckland

Physical address used from 10 Jul 1999 to 19 May 2006

Address #12: 81 Nikau Street, New Lynn

Physical address used from 10 Jul 1999 to 10 Jul 1999

Contact info
64 9 8469761
18 Jun 2020 Home and persoanl use
64 21 774430
18 Jun 2020 Work and persoanl use
rogerbrookes101@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brookes, Roger Mt Albert
Auckland

New Zealand
Directors

Roger Brookes - Director

Appointment date: 28 Apr 1997

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Jun 2016


Peter Brian Nelson - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 28 Apr 1997

Address: Howick,

Address used since 01 Nov 1996

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