Brooke Risk Management & Finance Limited (New Zealand Business Number 9429033648989) was started on 19 Jan 2007. 2 addresses are in use by the company: Apartment 30 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 (type: other, registered). 26 Crummer Rd, Ponsonby, Auckland had been their physical address, until 30 Aug 2013. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Crummer Trustees No.26 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 29 Oct 2021.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 30 Aug 2013 |
Apartment 30 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 01 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Diggory Brooke
Campbells Bay, Auckland, 0630
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
Finn Benedict Mora Brooke
Campbells Bay, Auckland, 0630
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 24 Oct 2018 |
Peter Diggory Brooke
Campbells Bay, Auckland, 0630
Address used since 14 Sep 2015 |
Director | 11 Apr 2011 - 10 Mar 2016 |
Sabine Brooke
Milford, Auckland, 0620
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 03 Oct 2011 |
Previous address | Type | Period |
---|---|---|
26 Crummer Rd, Ponsonby, Auckland, 1011 | Physical & registered | 22 Apr 2013 - 30 Aug 2013 |
107 Kitchener Road, Milford, Auckland | Registered & physical | 19 Jan 2007 - 22 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No.26 Limited Shareholder NZBN: 9429032666663 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Diggory Brooke Individual |
Campbells Bay Auckland 0630 |
19 Jan 2007 - 10 Mar 2016 |
Sabine Brooke Individual |
Milford Auckland |
19 Jan 2007 - 22 Aug 2013 |
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