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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Penney, Cimon Individual |
Rd 2 Papakura 2582 |
14 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Graeme Steven Director |
Rd 1 Manurewa 2576 |
12 Jul 2013 - current |
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 |
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