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General information

Brook Cherith Limited

Type: NZ Limited Company (Ltd)
9429034387917
New Zealand Business Number
1744847
Company Number
Registered
Company Status
092356442
GST Number

Brook Cherith Limited (issued an NZBN of 9429034387917) was launched on 08 Dec 2005. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, until 12 Sep 2019. 205 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.49% of shares), namely:
Forlong, Tamzin (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 0.49% of all shares (1 share); it includes
Forlong, Stephen (an individual) - located at Wattle Downs, Auckland. Moving on to the third group of shareholders, share allocation (163 shares, 79.51%) belongs to 1 entity, namely:
Forlong, Jonathan David, located at Mount Wellington, Auckland (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 12 Sep 2019
Last updated:
Contact info
Directors
Name and Address Role Period
Stephen Donald Forlong
Wattle Downs, Auckland, 2103
Address used since 03 Jul 2020
Mount Wellington, Auckland, 1060
Address used since 22 Jul 2015
Director 03 Apr 2007 - current
Jonathan David Forlong
Mount Wellington, Auckland, 1060
Address used since 26 Jul 2023
Wattle Downs, Auckland, 2103
Address used since 03 Apr 2017
Director 31 Mar 2017 - current
Heather Marion Forlong
Mount Wellington, Auckland, 1060
Address used since 22 Jul 2015
Director 08 Dec 2005 - 31 Mar 2017
Addresses
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 08 Jan 2015 - 12 Sep 2019
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 23 Jul 2008 - 08 Jan 2015
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 08 Dec 2005 - 23 Jul 2008
Financial Data
Financial info
205
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Forlong, Tamzin
Individual 		Mount Wellington
Auckland
1060 		19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forlong, Stephen
Individual 		Wattle Downs
Auckland
2103 		12 Jun 2007 - current
Shares Allocation #3 Number of Shares: 163
Shareholder Name Address Period
Forlong, Jonathan David
Individual 		Mount Wellington
Auckland
1060 		19 Jun 2017 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Forlong, Stephen
Individual 		Wattle Downs
Auckland
2103 		12 Jun 2007 - current
Forlong, Heather Marion
Individual 		Wattle Downs
Auckland
2103 		08 Dec 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Forlong, Heather Marion
Individual 		Wattle Downs
Auckland
2103 		08 Dec 2005 - current
Location
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