General information

Brookdale Limited

Type: NZ Limited Company (Ltd)
9429038524967
New Zealand Business Number
666548
Company Number
Registered
Company Status

Brookdale Limited (issued an NZBN of 9429038524967) was registered on 27 Feb 1995. 2 addresses are currently in use by the company: 132C Morley Road, Rd 1, Waiuku, 2681 (type: registered, physical). 288 Urquhart Road, R D 1, Papakura 2580 had been their registered address, up until 12 Jun 2012. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Black, Annette Therese (an individual) located at Mercer,
Chapman, Sharon Maria (an individual) located at R D 3, Pukekohe. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Goettler, Gary Ian (an individual) - located at Rd 1, Waiuku. Moving on to the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Goettler, Donna-Marie Geraldine, located at Rd 1, Waiuku (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
132c Morley Road, Rd 1, Waiuku, 2681 Registered & physical & service 12 Jun 2012
Directors
Name and Address Role Period
Gary Ian Goettler
Rd 1, Waiuku, 2681
Address used since 01 Jun 2012
Director 27 Feb 1995 - current
Donna-marie Geraldine Goettler
Rd 1, Waiuku, 2681
Address used since 01 Jun 2012
Director 27 Feb 1995 - current
Addresses
Previous address Type Period
288 Urquhart Road, R D 1, Papakura 2580 Registered & physical 07 Apr 2009 - 12 Jun 2012
Brookside Road, R D 1, Waiuku Registered & physical 02 Sep 2002 - 07 Apr 2009
First Floor, Anz Building, 80 King Street, Pukekohe Physical 21 Sep 1998 - 21 Sep 1998
3 Harris Street, Pukekohe Physical 21 Sep 1998 - 02 Sep 2002
80 King Street, Pukekohe Registered 30 Sep 1996 - 02 Sep 2002
First Floor, Anz Building, 80 King Street, Pukekohe Physical 27 Feb 1995 - 21 Sep 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Black, Annette Therese
Individual
Mercer
27 Feb 1995 - current
Chapman, Sharon Maria
Individual
R D 3
Pukekohe
27 Feb 1995 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Goettler, Gary Ian
Individual
Rd 1
Waiuku
2681
27 Feb 1995 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Goettler, Donna-marie Geraldine
Individual
Rd 1
Waiuku
2681
27 Feb 1995 - current
Location
Companies nearby