General information
Brookside Gp Limited
Type: NZ Limited Company (Ltd)9429041842720
New Zealand Business Number
5744309
Company Number
Registered
Company Status
Brookside Gp Limited (issued an NZ business identifier of 9429041842720) was registered on 09 Jul 2015. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Northgate Group Limited (an entity) - located at 2-12 Allen Street, Wellington. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 09 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019 |
Director | 09 Jul 2015 - current |
|
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2016 |
Director | 09 Jul 2015 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Northgate Group Limited Shareholder NZBN: 9429041706145 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
09 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Classic Builders Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4074119 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |