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Brooks Computer Services Limited

Type: NZ Limited Company (Ltd)
9429039512628
NZBN
373639
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Sep 2020

Brooks Computer Services Limited, a registered company, was started on 15 Dec 1987. 9429039512628 is the business number it was issued. This company has been run by 3 directors: David John Brooks - an active director whose contract began on 01 Oct 1990,
Donald Gardiner - an inactive director whose contract began on 15 Apr 1997 and was terminated on 31 Mar 2006,
Alison Mary Jepson - an inactive director whose contract began on 01 Oct 1990 and was terminated on 29 Mar 1999.
Updated on 07 May 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Brooks Computer Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 24 Sep 2020.
Previous aliases for this company, as we identified at BizDb, included: from 21 Jun 1988 to 22 Feb 1991 they were named Quantimetric Systems (Australasia) Limited, from 15 Dec 1987 to 21 Jun 1988 they were named Qtar Systems (Australasia) Limited.
One entity owns all company shares (exactly 15000 shares) - Brooks, David John - located at 1011, Morningside, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Nov 2014 to 24 Sep 2020

Address: C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical address used from 24 Sep 2002 to 05 Nov 2014

Address: C/- Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 05 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: 14 Hepburn Street, Freemans Bay, Auckland

Physical address used from 22 Sep 2001 to 22 Sep 2001

Address: C/- Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 22 Sep 2001 to 24 Sep 2002

Address: 14 Hepburn Street, Freemans Bay, Auckland

Registered address used from 12 Feb 1999 to 09 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Brooks, David John Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Freemans Bay
Auckland
1011
New Zealand
Directors

David John Brooks - Director

Appointment date: 01 Oct 1990

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Oct 1990


Donald Gardiner - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 31 Mar 2006

Address: Fanhams Hall Road, Wareside, Herts S G12 75 D, England,

Address used since 15 Apr 1997


Alison Mary Jepson - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 29 Mar 1999

Address: Freemans Bay, Auckland,

Address used since 01 Oct 1990

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