General information

Brook Electrical Limited

Type: NZ Limited Company (Ltd)
9429035463214
New Zealand Business Number
1500360
Company Number
Registered
Company Status

Brook Electrical Limited (New Zealand Business Number 9429035463214) was registered on 31 Mar 2004. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 28 Apr 2021. 100 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 30 shares (30 per cent of shares), namely:
Ksm Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Brook, Peter Anthony (an individual) located at Mairehau, Christchurch postcode 8052,
Brook, Heather Grace (an individual) located at Mairehau, Christchurch postcode 8052. In the second group, a total of 3 shareholders hold 30 per cent of all shares (30 shares); it includes
Kendons Trust Services (2015) Limited (an entity) - located at Addington, Christchurch,
Brook, Joanne Mary (an individual) - located at Christchurch,
Brook, Patrick William (an individual) - located at Christchurch. The next group of shareholders, share allocation (36 shares, 36%) belongs to 1 entity, namely:
Walsh, Sean Alan, located at Pegasus, Pegasus (an individual). Businesscheck's database was last updated on 15 May 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Peter Anthony Brook
Mairehau, Christchurch, 8052
Address used since 16 Feb 2011
Director 31 Mar 2004 - current
Patrick William Brook
Merivale, Christchurch, 8014
Address used since 07 Mar 2016
Director 31 Mar 2004 - current
Sean Alan Walsh
Pegasus, Pegasus, 7612
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 19 Feb 2020 - 28 Apr 2021
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Registered & physical 31 Mar 2004 - 19 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ksm Trustees Limited
Shareholder NZBN: 9429038068324
Entity (NZ Limited Company)
Addington
Christchurch
8024
27 Jan 2006 - current
Brook, Peter Anthony
Individual
Mairehau
Christchurch
8052
27 Jan 2006 - current
Brook, Heather Grace
Individual
Mairehau
Christchurch
8052
27 Jan 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kendons Trust Services (2015) Limited
Shareholder NZBN: 9429041651520
Entity (NZ Limited Company)
Addington
Christchurch
8024
06 Apr 2017 - current
Brook, Joanne Mary
Individual
Christchurch
8014
27 Jan 2006 - current
Brook, Patrick William
Individual
Christchurch
8014
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Walsh, Sean Alan
Individual
Pegasus
Pegasus
7612
07 Nov 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brook, Heather Grace
Individual
Mairehau
Christchurch
8052
27 Jan 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brook, Patrick William
Individual
Christchurch
8014
31 Mar 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Brook, Peter Anthony
Individual
Mairehau
Christchurch
8052
31 Mar 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Brook, Joanne Mary
Individual
Christchurch
8014
27 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Holland, Raymond Arthur
Individual
Marshland
Christchurch
8083
27 Jan 2006 - 06 Apr 2017
Carson, Kristan Reyes
Individual
Northcote
Christchurch
8052
07 Nov 2017 - 04 Mar 2022
Carson, Kristan Reyes
Individual
Northcote
Christchurch
8052
07 Nov 2017 - 04 Mar 2022
Carson, Kristan Reyes
Individual
Northcote
Christchurch
8052
07 Nov 2017 - 04 Mar 2022
Location
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