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General information

Brookwood Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035288657
New Zealand Business Number
1533943
Company Number
Registered
Company Status

Brookwood Services (Nz) Limited (issued a business number of 9429035288657) was started on 22 Jul 2004. 3 addresses are currently in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, physical). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up to 13 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Laphen, Michael (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fuller, Catherine Nora (an individual) - located at Otaihanga, Paraparaumu. Businesscheck's information was updated on 04 May 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 13 Jul 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Registered 27 Jul 2023
Last updated:
Directors
Name and Address Role Period
Catherine Nora Fuller
Otaihanga, Paraparaumu, 5036
Address used since 22 Jul 2004
Director 22 Jul 2004 - current
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 16 Jul 2013 - 13 Jul 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 05 Nov 2008 - 16 Jul 2013
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 22 Jul 2004 - 05 Nov 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Laphen, Michael
Individual 		Whitby
Porirua
5024 		12 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fuller, Catherine Nora
Individual 		Otaihanga
Paraparaumu
5036 		12 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Fuller, Catherine
Individual 		Otaihanga
Paraparaumu
 22 Jul 2004 - 27 Jun 2010
Booth, Christopher
Individual 		Whitby
Porirua
5024 		12 Jan 2009 - 29 Aug 2022
Location
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