Lasbrook Holdings Limited (issued an NZ business number of 9429039675040) was incorporated on 23 Dec 1986. 2 addresses are in use by the company: 520 Great South Road, Greenlane, Auckland (type: registered, physical). Bds Chartered Accountants, Lvl 3A, 17 Albert St, Auckland had been their registered address, up to 20 Dec 2007. 50000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 25000 shares (50 per cent of shares), namely:
Brooker, Douglas Colin (an individual) located at St Heliers, Auckland postcode 1071,
Brooker, Anna Margaret (an individual) located at St Heliers, Auckland postcode 1071,
Lasbrook Trustees Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 25000 shares); it includes
Lasbrook Trustees Limited (an entity) - located at Burswood, Auckland,
Brooker, Anna Margaret (an individual) - located at St Heliers, Auckland,
Brooker, Douglas Colin (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
520 Great South Road, Greenlane, Auckland | Registered & physical & service | 20 Dec 2007 |
Name and Address | Role | Period |
---|---|---|
Douglas Colin Brooker
St Heliers, Auckland, 1071
Address used since 04 Feb 2020
St Heliers, Auckland, 1071
Address used since 01 Feb 2016 |
Director | 23 Dec 1986 - current |
Anna Margaret Brooker
St Heliers, Auckland, 1071
Address used since 04 Feb 2020
St Heliers, Auckland, 1071
Address used since 01 Feb 2016 |
Director | 23 Dec 1986 - current |
Previous address | Type | Period |
---|---|---|
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Registered & physical | 23 Jan 2007 - 20 Dec 2007 |
520 Great South Rd, Greenlane, Auckland | Physical | 19 Jan 2005 - 23 Jan 2007 |
Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 31 Jan 2002 - 23 Jan 2007 |
Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 09 Feb 2001 - 19 Jan 2005 |
Level 3, Krukzeiner House, 17 Albert St, Auckland | Registered | 09 Feb 2001 - 09 Feb 2001 |
Level 3, Krukziener House, 17 Albert St, Auckland | Physical | 09 Feb 2001 - 09 Feb 2001 |
Level 3a, Krukzeiner House, 17 Albert St, Auckland | Registered | 09 Feb 2001 - 31 Jan 2002 |
5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 02 Nov 1998 - 09 Feb 2001 |
4th Floor, 136 Broadway, Newmarket, Auckland | Registered & physical | 21 Apr 1998 - 02 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Brooker, Douglas Colin Individual |
St Heliers Auckland 1071 |
23 Dec 1986 - current |
Brooker, Anna Margaret Individual |
St Heliers Auckland 1071 |
23 Dec 1986 - current |
Lasbrook Trustees Limited Shareholder NZBN: 9429032760385 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
19 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lasbrook Trustees Limited Shareholder NZBN: 9429032760385 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
19 Nov 2009 - current |
Brooker, Anna Margaret Individual |
St Heliers Auckland 1071 |
23 Dec 1986 - current |
Brooker, Douglas Colin Individual |
St Heliers Auckland 1071 |
23 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chotubhai Individual |
Cnr Queen & Wellesley St Auckland |
23 Dec 1986 - 27 Jun 2010 |
Bhanabhai, Manu Chotubhai Individual |
Cnr Queen & Wellesley St Auckland |
23 Dec 1986 - 27 Jun 2010 |
Irvine, Nole Ronald Individual |
Kohimarama Auckland |
23 Dec 1986 - 19 Nov 2009 |
Irvine, Nole Ronald Individual |
Kohimarama Auckland |
23 Dec 1986 - 19 Nov 2009 |
Systems Advisory Services Limited 520 Great South Road |
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Entertaining Brands Limited 510 Great South Road |
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Transparent Finance Limited 2 Woodbine Avenue |
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Nature Health Care Centre Limited 3 Woodbine Avenue |
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Apexcellor (nz) Limited 259 Great South Road |
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Universal Financial Services Limited 4 Woodbine Avenue |