Brookby Holdings Limited

Brookby Holdings Limited, a registered company, was incorporated on 24 Jul 1996. 9429038284632 is the NZ business number it was issued. The company has been run by 2 directors: Douglas Hill Sherning - an active director whose contract began on 05 Aug 1996,
Neil Alexander Francis Barr - an inactive director whose contract began on 05 Aug 1996 and was terminated on 01 Mar 1997.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Brookby Holdings Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 01 May 2017.
Past names for this company, as we managed to find at BizDb, included: from 24 Jul 1996 to 08 May 1997 they were called Brookby Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 18 Aug 2011 to 01 May 2017

Address #2: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56-60 Cawley Str , Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Oct 2010 to 18 Aug 2011

Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland New Zealand

Physical address used from 05 Oct 2005 to 04 Oct 2010

Address #4: Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Str , Ellerslie, Auckland New Zealand

Registered address used from 05 Oct 2005 to 04 Oct 2010

Address #5: Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland

Physical address used from 05 Oct 2002 to 05 Oct 2005

Address #6: Streetsmart Group Limited, First Floor, A S B Building, 187 Great South Road, Manurewa

Physical address used from 10 Oct 2001 to 05 Oct 2002

Address #7: C/- Loudon Accountants Limited, First Floor, A S B Building, 187 Great South Road, Manurewa

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #8: 644 Great South Road, Ellerslie

Registered address used from 05 Oct 2000 to 05 Oct 2005

Address #9: 638 Great South Road, Ellerslie, Auckland

Registered address used from 11 Apr 2000 to 05 Oct 2000

Address #10: 638 Great South Road, Ellerslie, Auckland

Physical address used from 22 Sep 1998 to 10 Oct 2001

Address #11: 638 Great South Road, Ellerslie, Auckland

Registered address used from 14 Apr 1997 to 11 Apr 2000

Previous Shareholders

Douglas Hill Sherning - Director

Appointment date: 05 Aug 1996

Neil Alexander Francis Barr - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 01 Mar 1997