Brookby Stables Limited
Type: NZ Limited Company (Ltd)Brookby Stables Limited (issued an NZ business identifier of 9429035359654) was registered on 27 May 2004. 4 addresses are currently in use by the company: Unit1, 22 Highgate Parkway, Silverdale, Auckland, 0932 (type: registered, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, up to 14 Feb 2020. Brookby Stables Limited used other names, namely: Bf Enterprises Limited from 27 May 2004 to 01 Jun 2004. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Parker, Amy Jessie (an individual) located at 199 Karioitahi Road, Rd3, Waiuku,
Glucina, Marcus Paul (an individual) located at 301/6-8 Heather Street, Parnell, Auckland postcode 1052. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Feb 2020 |
| Unit1, 22 Highgate Parkway, Silverdale, Auckland, 0932 | Registered & service | 24 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Paul Glucina
12 Tregunter Path, Mid Levels,
Address used since 01 Feb 2022
Brookby, Auckland, 2576
Address used since 06 Feb 2020
7 Windsor Street, Parnell, Auckland, 1052
Address used since 09 Sep 2013 |
Director | 27 May 2004 - current |
|
Danny Walker
Rd 1, Auckland, 2576
Address used since 01 Feb 2022
Rd 1, Auckland, 2576
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 17 Sep 2013 - 01 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 28 Jun 2012 - 17 Sep 2013 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 01 Dec 2009 - 28 Jun 2012 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 27 May 2004 - 01 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Amy Jessie Individual |
199 Karioitahi Road Rd3, Waiuku |
14 Sep 2005 - current |
|
Glucina, Marcus Paul Individual |
301/6-8 Heather Street Parnell, Auckland 1052 |
27 May 2004 - current |
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