Henry Brooks & Co. Limited
Type: NZ Limited Company (Ltd)Henry Brooks & Co. Limited (NZBN 9429038010965) was incorporated on 06 Oct 1997. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington had been their registered address, up to 01 Nov 2000. 650000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 650000 shares (100 per cent of shares), namely:
Johnston Lawrence Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Coutts, Murray Dean (an individual) located at Paremata, Porirua postcode 5026,
Coutts, Brenton Laurence (a director) located at Beachlands, Auckland postcode 2018. "Plastic product mfg nec" (business classification C191940) is the category the ABS issued Henry Brooks & Co. Limited. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Oct 2013 |
| Po Box 58031, Botany, Auckland, 2163 | Postal | 10 Oct 2019 |
| 116a Harris Road, East Tamaki, Auckland, 2013 | Office & delivery | 25 Oct 2022 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenton Laurence Coutts
One Tree Point, One Tree Point, 0118
Address used since 06 Oct 2020
Beachlands, Auckland, 2018
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Laurence Coutts
Plimmerton, Porirua, 5026
Address used since 28 Sep 2015 |
Director | 06 Oct 1997 - 05 Mar 2017 |
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Mar 2024 |
| 116a Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 01 Oct 2013 |
| 2 Ocean Parade, Pukerua Bay | Registered | 11 Apr 2000 - 01 Nov 2000 |
| 2 Ocean Parade, Pukerua Bay | Registered | 16 Jul 1999 - 11 Apr 2000 |
| 2 Ocean Parade, Pukerua Bay | Physical | 16 Jul 1999 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Sep 2017 - current |
|
Coutts, Murray Dean Individual |
Paremata Porirua 5026 |
05 Sep 2017 - current |
|
Coutts, Brenton Laurence Director |
Beachlands Auckland 2018 |
05 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Geoffrey Ian Individual |
Ngaio Wellington |
06 Oct 1997 - 21 May 2018 |
|
Gould, Geoffrey Ian Individual |
Ngaio Wellington |
06 Oct 1997 - 21 May 2018 |
|
Coutts, Laurance Individual |
Plimmerton Porirua 5026 |
06 Oct 1997 - 05 Sep 2017 |
|
Perry, Richard William Individual |
Lower Hutt Wellington |
06 Oct 1997 - 05 Sep 2017 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Plastix Engineering Products Limited 22g Greenmount Drive |
|
Jakaar Industries Limited 66 Cryers Road |
|
Integrated Packaging Limited 5 Sir William Avenue |
|
Acry Fab (2007) Limited Unit 3a, 517 Mount Wellington Highway |
|
Situla Limited 24 Ransom Smyth Drive |
|
Huwah Industrial Co (nz) Limited 159 Morrin Road |