Brookings Agencies Limited was incorporated on 22 Dec 1975 and issued an NZBN of 9429040470221. The registered LTD company has been managed by 2 directors: Michael James Stone - an active director whose contract began on 29 Aug 1989,
Stephanie Lynn Stone - an inactive director whose contract began on 24 Sep 1993 and was terminated on 19 May 1998.
As stated in our information (last updated on 02 Apr 2024), the company uses 1 address: 108 Takahe Road, Titirangi, Auckland, 0604 (types include: physical, service).
Up to 07 Aug 2019, Brookings Agencies Limited had been using 14 Eastdale Road, Avondale, Auckland as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Stone, Michael James (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Stone, Suzan Elayne - located at Titirangi, Auckland. Brookings Agencies Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous addresses
Address #1: 14 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 14 May 2013 to 07 Aug 2019
Address #2: 108 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 29 Jan 2013 to 14 May 2013
Address #3: 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand
Registered & physical address used from 14 May 1996 to 29 Jan 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Stone, Michael James |
Titirangi Auckland 0604 New Zealand |
22 Dec 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stone, Suzan Elayne |
Titirangi Auckland 0604 New Zealand |
22 Dec 1975 - |
Michael James Stone - Director
Appointment date: 29 Aug 1989
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Aug 1989
Stephanie Lynn Stone - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 19 May 1998
Address: Hillsborough, Auckland,
Address used since 24 Sep 1993
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