General information

Brookby Pet Lodge Limited

Type: NZ Limited Company (Ltd)
9429031684200
New Zealand Business Number
2395780
Company Number
Registered
Company Status

Brookby Pet Lodge Limited (issued a business number of 9429031684200) was incorporated on 11 Feb 2010. 2 addresses are in use by the company: 235 Brookby Road, Manurewa, Auckland (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 54 shares (54% of shares), namely:
Bell, Graeme Steven (a director) located at Rd 1, Manurewa postcode 2576,
Tal 83 Limited (an entity) located at Albany, Auckland postcode 0632,
Bell, Ruth Elizabeth (an individual) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Penney, Cimon (an individual) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bell, Graeme Steven, located at Rd 1, Manurewa (a director). Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
235 Brookby Road, Manurewa, Auckland Physical & registered & service 11 Feb 2010
Directors
Name and Address Role Period
Graeme Steven Bell
Rd 1, Manurewa, 2576
Address used since 22 Apr 2016
Director 11 Feb 2010 - current
Cimon Penny
Rd 2, Papakura, 2582
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Cimon Penney
Rd 2, Papakura, 2582
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Bell, Graeme Steven
Director
Rd 1
Manurewa
2576
12 Jul 2013 - current
Tal 83 Limited
Shareholder NZBN: 9429047885875
Entity (NZ Limited Company)
Albany
Auckland
0632
25 May 2020 - current
Bell, Ruth Elizabeth
Individual
Rd 1
Manurewa
2576
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Penney, Cimon
Individual
Rd 2
Papakura
2582
14 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Graeme Steven
Director
Rd 1
Manurewa
2576
12 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Entity
43 Kakahoroa Drive
Whakatane
3120
12 Jul 2013 - 25 May 2020
Penny, Cimon
Director
Rd 2
Papakura
2582
01 Jul 2011 - 14 Nov 2019
Ymana Limited
Shareholder NZBN: 9429035653707
Company Number: 1452822
Entity
11 Feb 2010 - 12 Jul 2013
Ymana Limited
Shareholder NZBN: 9429035653707
Company Number: 1452822
Entity
11 Feb 2010 - 12 Jul 2013
Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Entity
43 Kakahoroa Drive
Whakatane
3120
12 Jul 2013 - 25 May 2020
Location
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