Brookside Gp Limited was started on 09 Jul 2015 and issued an NZ business identifier of 9429041842720. The registered LTD company has been run by 3 directors: Matthew James Lagerberg - an active director whose contract began on 09 Jul 2015,
Robert Cam Turner - an active director whose contract began on 09 Jul 2015,
Peter Desmond Cooney - an active director whose contract began on 09 Jul 2015.
According to our data (last updated on 17 May 2024), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Northgate Group Limited - located at 2-12 Allen Street, Wellington.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
09 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Northgate Group Limited Shareholder NZBN: 9429041706145 |
2-12 Allen Street Wellington 6011 New Zealand |
09 Jul 2015 - |
Ultimate Holding Company
Matthew James Lagerberg - Director
Appointment date: 09 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Robert Cam Turner - Director
Appointment date: 09 Jul 2015
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 09 Jul 2015
Peter Desmond Cooney - Director
Appointment date: 09 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2016
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