General information

Brookwood Properties Limited

Type: NZ Limited Company (Ltd)
9429035777236
New Zealand Business Number
1394762
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Brookwood Properties Limited (New Zealand Business Number 9429035777236) was registered on 22 Sep 2003. 5 addresess are currently in use by the company: 14 B Marigold Place, Mairangi Bay, Auckland, 0630 (type: registered, postal). 14 B Marigold Place, Mairangi Bay, Auckland had been their registered address, up to 20 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Turgis, Diane Jean (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Riddle, Steven Frank (an individual) - located at Mairangi Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Brookwood Properties Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
14 B Marigold Place, Mairangi Bay, Auckland Physical & service 22 Sep 2003
14 B Marigold Place, Mairangi Bay, Auckland, 0630 Postal & office & delivery 10 May 2019
14 B Marigold Place, Mairangi Bay, Auckland, 0630 Registered 20 May 2019
Contact info
64 9 4796630
Phone (Phone)
Dianne@adrenalin.co.nz
Email
Dianne@beautynzmag.co.nz
Email
Dianne@professionalbeauty.nz
Email
No website
Website
Directors
Name and Address Role Period
Dianne Jean Turgis
Mairangi Bay, North Shore City, 0630
Address used since 03 May 2010
Director 22 Sep 2003 - current
Diane Jean Turgis
Mairangi Bay, North Shore City, 0630
Address used since 03 May 2010
Director 22 Sep 2003 - current
Steven Frank Riddle
Mairangi Bay, North Shore City, 0630
Address used since 03 May 2010
Director 22 Sep 2003 - current
Addresses
Principal place of activity
14 B Marigold Place , Mairangi Bay , Auckland , 0630
Previous address Type Period
14 B Marigold Place, Mairangi Bay, Auckland Registered 22 Sep 2003 - 20 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Turgis, Diane Jean
Individual
Mairangi Bay
Auckland
22 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Riddle, Steven Frank
Individual
Mairangi Bay
Auckland
22 Sep 2003 - current
Location
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