General information
J S Brooksbank Limited
Type: NZ Limited Company (Ltd)9429041270783
New Zealand Business Number
5285341
Company Number
Registered
Company Status
J S Brooksbank Limited (New Zealand Business Number 9429041270783) was incorporated on 09 Jun 2014. 2 addresses are in use by the company: 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 17 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Wool Services International Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Service & physical | 13 May 2021 |
| 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 17 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Deakins
Ilam, Christchurch, 8053
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
John William Dawson
Rd 2, Kaiapoi, 7692
Address used since 11 May 2016 |
Director | 11 May 2016 - 28 Jan 2020 |
|
William Dougall Lempriere
Toorak, Victoria, 3142
Address used since 16 Feb 2015
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 09 Jun 2014 - 11 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 09 Jun 2014 - 17 May 2021 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 09 Jun 2014 - 13 May 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
09 Jun 2014 - current |
Ultimate Holding Company
| Name | Lempriere (australia) Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 19, 15 William Street Melbourne 3000 |
Location
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