General information
Brooks New Zealand Limited
Type: NZ Limited Company (Ltd)9429033412900
New Zealand Business Number
1940138
Company Number
Registered
Company Status
Brooks New Zealand Limited (New Zealand Business Number 9429033412900) was started on 21 May 2007. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1/10 Heather Street, Parnell, Auckland had been their registered address, up to 22 Aug 2013. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Brooks Australia Holdings Pty Ltd (an other) located at Rydalmere, Nsw postcode 2116. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Peter Brooks
Rydalmere, New South Wales,
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 23 Aug 2016
Rydalmere, New South Wales,
Address used since 01 Jan 1970 |
Director | 21 May 2007 - current |
|
Peter James Brooks
Rydalmere, New South Wales,
Address used since 01 Jan 1970
Rydalmere, New South Wales,
Address used since 01 Jan 1970
Turramurra, New South Wales, 2074
Address used since 11 Aug 2015 |
Director | 21 May 2007 - 21 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1/10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 29 Nov 2010 - 22 Aug 2013 |
| 26 Canon Street, Timaru | Registered & physical | 21 May 2007 - 29 Nov 2010 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks Australia Holdings Pty Ltd Other (Other) |
Rydalmere Nsw 2116 |
21 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brooks Australia Holdings Pty Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 369415 |
| Country of origin | AU |
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