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General information

Brooks Computer Services Limited

Type: NZ Limited Company (Ltd)
9429039512628
New Zealand Business Number
373639
Company Number
Registered
Company Status

Brooks Computer Services Limited (issued an NZ business identifier of 9429039512628) was registered on 15 Dec 1987. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 24 Sep 2020. Brooks Computer Services Limited used more aliases, namely: Quantimetric Systems (Australasia) Limited from 21 Jun 1988 to 22 Feb 1991, Qtar Systems (Australasia) Limited (15 Dec 1987 to 21 Jun 1988). 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Brooks, David John (an individual) located at Morningside, Auckland postcode 1022. Businesscheck's data was updated on 07 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Sep 2020
Last updated:
Directors
Name and Address Role Period
David John Brooks
Morningside, Auckland, 1022
Address used since 01 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Oct 1990
Director 01 Oct 1990 - current
Donald Gardiner
Fanhams Hall Road, Wareside, Herts S G12 75 D, England,
Address used since 15 Apr 1997
Director 15 Apr 1997 - 31 Mar 2006
Alison Mary Jepson
Freemans Bay, Auckland,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 29 Mar 1999
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 05 Nov 2014 - 24 Sep 2020
C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Physical 24 Sep 2002 - 05 Nov 2014
C/- Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland Registered 09 Nov 2001 - 05 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
14 Hepburn Street, Freemans Bay, Auckland Physical 22 Sep 2001 - 22 Sep 2001
C/- Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland Physical 22 Sep 2001 - 24 Sep 2002
14 Hepburn Street, Freemans Bay, Auckland Registered 12 Feb 1999 - 09 Nov 2001
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
Shareholder Name Address Period
Brooks, David John
Individual 		Morningside
Auckland
1022 		15 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity 		Freemans Bay
Auckland
1011 		15 Dec 1987 - 18 Mar 2021
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity 		Freemans Bay
Auckland
1011 		15 Dec 1987 - 18 Mar 2021
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity 		Freemans Bay
Auckland
1011 		15 Dec 1987 - 18 Mar 2021
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