General information

Lasbrook Holdings Limited

Type: NZ Limited Company (Ltd)
9429039675040
New Zealand Business Number
323402
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
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
Shares Allocation #2 Number of Shares: 25000
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

Historic shareholders

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
Location
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