J S Brooksbank Limited, a registered company, was incorporated on 09 Jun 2014. 9429041270783 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Geoffrey William Deakins - an active director whose contract began on 22 Jan 2020,
John William Dawson - an inactive director whose contract began on 11 May 2016 and was terminated on 28 Jan 2020,
William Dougall Lempriere - an inactive director whose contract began on 09 Jun 2014 and was terminated on 11 May 2016.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
J S Brooksbank Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 17 May 2021.
One entity controls all company shares (exactly 100 shares) - New Zealand Wool Services International Limited - located at 8053, Burnside, Christchurch.
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 09 Jun 2014 to 17 May 2021
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 09 Jun 2014 to 13 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 |
Burnside Christchurch 8053 New Zealand |
09 Jun 2014 - |
Ultimate Holding Company
Geoffrey William Deakins - Director
Appointment date: 22 Jan 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 22 Jan 2020
John William Dawson - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 28 Jan 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 11 May 2016
William Dougall Lempriere - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 11 May 2016
ASIC Name: Lempriere (australia) Proprietary Limited
Address: Toorak, Victoria, 3142 Australia
Address used since 16 Feb 2015
Address: Melbourne, 3000 Australia
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