Giles Brooker International Limited
Type: NZ Limited Company (Ltd)Giles Brooker International Limited (issued an NZBN of 9429032672572) was incorporated on 30 Jun 2008. 9 addresess are currently in use by the company: Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 (type: delivery, office). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, up to 03 Aug 2021. Giles Brooker International Limited used other aliases, namely: Epitomise Limited from 30 Jun 2008 to 07 Dec 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Brooker, Giles Donald Henry (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Govindasamy, Prabha (a director) - located at Onehunga, Auckland. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued to Giles Brooker International Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 17460, Greenlane, Auckland, 1546 | Postal | 25 Jul 2019 |
| 88 Mount Smart Road, Onehunga, Auckland, 1061 | Delivery & office | 26 Jul 2021 |
| 88 Mount Smart Road, Onehunga, Auckland, 1061 | Registered & physical & service | 03 Aug 2021 |
| Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 | Registered & service | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Giles Donald Henry Brooker
Waiuku, Auckland, 2682
Address used since 11 Nov 2023
Onehunga, Auckland, 1061
Address used since 01 Jul 2023
Greenlane, Auckland, 1061
Address used since 30 Jul 2014 |
Director | 30 Jun 2008 - current |
|
Prabha Govindasamy
Waiuku, Auckland, 2682
Address used since 11 Nov 2023
Onehunga, Auckland, 1061
Address used since 01 Jun 2023
Onehunga, Auckland, 1061
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
| Type | Used since | |
|---|---|---|
| Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 | Registered & service | 26 May 2023 |
| Unit 310, 64 Victoria Street, Onehunga, Auckland, 1061 | Delivery & office | 23 Jul 2023 |
| 88 Mount Smart Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical | 13 Jul 2020 - 03 Aug 2021 |
| 7 Kawau Road, Greenlane, Auckland, 1061 | Registered | 25 Jun 2014 - 03 Aug 2021 |
| 7 Kawau Road, Greenlane, Auckland, 1061 | Physical | 23 Jul 2013 - 13 Jul 2020 |
| 23 Mako Street, Rd 1, Mangonui, 0494 | Registered | 16 Aug 2011 - 25 Jun 2014 |
| 23 Mako Street, Rd 1, Mangonui, 0494 | Physical | 16 Aug 2011 - 23 Jul 2013 |
| 7 Rata Street, New Lynn, Waitakere, 0600 | Physical & registered | 11 Oct 2010 - 16 Aug 2011 |
| 2a Byron Ave, Takapuna, Auckland 0622 | Registered & physical | 30 Jun 2008 - 11 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Giles Donald Henry Individual |
Onehunga Auckland 1061 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Govindasamy, Prabha Director |
Onehunga Auckland 1061 |
23 Mar 2020 - current |
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