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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brookes, Roger |
Mt Albert Auckland New Zealand |
01 Nov 1996 - |
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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