General information

Brook Ridge Limited

Type: NZ Limited Company (Ltd)
9429031055727
New Zealand Business Number
3426854
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Brook Ridge Limited (issued a business number of 9429031055727) was registered on 16 Jun 2011. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 11 May 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Drinnan, Benjamin Colin (a director) located at Rd 2, Waipu postcode 0582,
Drinnan, Karla Michelle (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Drinnan, Benjamin Colin (a director) - located at Rd 2, Waipu. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Drinnan, Karla Michelle, located at Rd 2, Waipu (an individual). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the Australian Bureau of Statistics issued to Brook Ridge Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 11 May 2020
Directors
Name and Address Role Period
Karla Michelle Drinnan
Rd 2, Waipu, 0582
Address used since 17 Jan 2022
One Tree Point, One Tree Point, 0118
Address used since 07 Jul 2021
One Tree Hill, Auckland, 1061
Address used since 04 May 2015
Director 16 Jun 2011 - current
Karla Michelle Cooke
One Tree Hill, Auckland, 1061
Address used since 04 May 2015
Director 16 Jun 2011 - current
Benjamin Colin Drinnan
Rd 2, Waipu, 0582
Address used since 17 Jan 2022
One Tree Point, One Tree Point, 0118
Address used since 07 Jul 2021
One Tree Hill, Auckland, 1061
Address used since 04 May 2015
Director 16 Jun 2011 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 03 Nov 2014 - 11 May 2020
C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1010 Physical & registered 16 Jun 2011 - 03 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Drinnan, Benjamin Colin
Director
Rd 2
Waipu
0582
16 Jun 2011 - current
Drinnan, Karla Michelle
Individual
Rd 2
Waipu
0582
01 May 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drinnan, Benjamin Colin
Director
Rd 2
Waipu
0582
16 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drinnan, Karla Michelle
Individual
Rd 2
Waipu
0582
01 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Karla Michelle
Director
One Tree Hill
Auckland
1061
16 Jun 2011 - 01 May 2020
Cooke, Karla Michelle
Director
One Tree Hill
Auckland
1061
16 Jun 2011 - 01 May 2020
Location
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