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Brookdale Limited

Type: NZ Limited Company (Ltd)
9429038524967
NZBN
666548
Company Number
Registered
Company Status
Current address
132c Morley Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 12 Jun 2012

Brookdale Limited, a registered company, was started on 27 Feb 1995. 9429038524967 is the business number it was issued. The company has been managed by 2 directors: Gary Ian Goettler - an active director whose contract began on 27 Feb 1995,
Donna-Marie Geraldine Goettler - an active director whose contract began on 27 Feb 1995.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 132C Morley Road, Rd 1, Waiuku, 2681 (type: registered, physical).
Brookdale Limited had been using 288 Urquhart Road, R D 1, Papakura 2580 as their registered address up until 12 Jun 2012.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 5000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2500 shares (25%). Finally there is the next share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 288 Urquhart Road, R D 1, Papakura 2580 New Zealand

Registered & physical address used from 07 Apr 2009 to 12 Jun 2012

Address: Brookside Road, R D 1, Waiuku

Registered & physical address used from 02 Sep 2002 to 07 Apr 2009

Address: First Floor, Anz Building, 80 King Street, Pukekohe

Physical address used from 21 Sep 1998 to 21 Sep 1998

Address: 3 Harris Street, Pukekohe

Physical address used from 21 Sep 1998 to 02 Sep 2002

Address: 80 King Street, Pukekohe

Registered address used from 30 Sep 1996 to 02 Sep 2002

Address: First Floor, Anz Building, 80 King Street, Pukekohe

Physical address used from 27 Feb 1995 to 21 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Black, Annette Therese Mercer
Individual Chapman, Sharon Maria R D 3
Pukekohe
Shares Allocation #2 Number of Shares: 2500
Individual Goettler, Gary Ian Rd 1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Goettler, Donna-marie Geraldine Rd 1
Waiuku
2681
New Zealand
Directors

Gary Ian Goettler - Director

Appointment date: 27 Feb 1995

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 Jun 2012


Donna-marie Geraldine Goettler - Director

Appointment date: 27 Feb 1995

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 Jun 2012

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