General information
Brooke & Co Limited
Type: NZ Limited Company (Ltd)9429032224740
New Zealand Business Number
2250223
Company Number
Registered
Company Status
Brooke & Co Limited (NZBN 9429032224740) was launched on 02 Jun 2009. 4 addresses are in use by the company: 142 Seventh View Avenue, Beachlands, Auckland, 2018 (type: registered, service). 39 Shoebridge Crescent, Rd 3, Whangarei had been their physical address, up to 26 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Brooke, Grant Anthony (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Shoebridge Crescent, Rd 3, Whangarei, 0173 | Registered & physical & service | 26 May 2021 |
| 142 Seventh View Avenue, Beachlands, Auckland, 2018 | Registered & service | 21 Apr 2023 |
Contact info
64 272 859978
Phone (Phone)
carolynbrooke1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Anthony Brooke
Beachlands, Auckland, 2018
Address used since 13 Apr 2023
Rd 3, Whangarei, 0173
Address used since 18 May 2021
Te Atatu Peninsula, Waitakere, 0610
Address used since 24 Apr 2010
Rd 3, Whangarei, 0173
Address used since 01 Nov 2016 |
Director | 02 Jun 2009 - current |
|
Carolyn Frances Brooke
Beachlands, Auckland, 2018
Address used since 13 Apr 2023
Rd 3, Whangarei, 0173
Address used since 18 May 2021
Te Atatu Peninsula, Waitakere, 0610
Address used since 24 Apr 2010
Rd 3, Whangarei, 0173
Address used since 01 Nov 2016 |
Director | 02 Jun 2009 - current |
Addresses
Principal place of activity
| 19 Shoebridge Crescent , Rd 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 39 Shoebridge Crescent, Rd 3, Whangarei, 0173 | Physical | 05 May 2017 - 26 May 2021 |
| 39 Shoebridge Crescent, Rd 3, Whangarei, 0173 | Registered | 04 May 2017 - 26 May 2021 |
| 704b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 30 Apr 2010 - 05 May 2017 |
| 704b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 30 Apr 2010 - 04 May 2017 |
| 52b Oakley Avenue, Waterview, Auckland, 1026 | Registered & physical | 02 Jun 2009 - 30 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Grant Anthony Individual |
Beachlands Auckland 2018 |
02 Jun 2009 - current |
Location
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