Brooklyn Group Limited
Type: NZ Limited Company (Ltd)Brooklyn Group Limited (issued a business number of 9429033257594) was started on 16 Jul 2007. 5 addresess are in use by the company: 100 Korokoro Road, Korokoro, Lower Hutt, 5012 (type: postal, office). 67 Hutt Road, Petone, Lower Hutt had been their physical address, until 27 Oct 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Texas Trustee Limited (an entity) located at Korokoro, Lower Hutt postcode 5012,
Mk Trustee 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Thompson, Brendon John (a director) located at Korokoro, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Thompson, Brendon John (an individual) - located at Korokoro, Lower Hutt. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Brooklyn Group Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Korokoro Road, Korokoro, Lower Hutt, 5012 | Registered | 26 Oct 2016 |
| 100 Korokoro Road, Korokoro, Lower Hutt, 5012 | Physical & service | 27 Oct 2016 |
| 100 Korokoro Road, Korokoro, Lower Hutt, 5012 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Thompson
Korokoro, Lower Hutt, 5012
Address used since 07 Mar 2018
Petone, Lower Hutt, 5012
Address used since 30 Nov 2012 |
Director | 16 Jul 2007 - current |
|
Hinano Upokoina Angeline Metuarau Andrews
Korokoro, Lower Hutt, 5012
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Alecia Ellen Thompson
Woburn, Lower Hutt, 5010
Address used since 03 Mar 2011 |
Director | 16 Jul 2007 - 30 Nov 2012 |
| 100 Korokoro Road , Korokoro , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 67 Hutt Road, Petone, Lower Hutt, 5012 | Physical | 10 Dec 2012 - 27 Oct 2016 |
| 67 Hutt Road, Petone, Lower Hutt, 5012 | Registered | 10 Dec 2012 - 26 Oct 2016 |
| 32 Puriri Street, Woburn, Lower Hutt, 5010 | Registered & physical | 11 Mar 2011 - 10 Dec 2012 |
| 67 Hutt Road, Petone, Lower Hutt | Registered & physical | 23 Jan 2008 - 11 Mar 2011 |
| 7 Puriri Street, Eastbourne | Registered & physical | 16 Jul 2007 - 23 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Texas Trustee Limited Shareholder NZBN: 9429030404892 Entity (NZ Limited Company) |
Korokoro Lower Hutt 5012 |
06 Apr 2021 - current |
|
Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2021 - current |
|
Thompson, Brendon John Director |
Korokoro Lower Hutt 5012 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Brendon John Individual |
Korokoro Lower Hutt 5012 |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Alecia Ellen Individual |
Woburn Lower Hutt 5010 |
16 Jul 2007 - 30 Nov 2012 |
 |
Texas Trustee Limited 100 Korokoro Road |
|
Record And Replay Limited 104 Korokoro Road |
|
Barry Flooring Limited 55 Korokoro Road |
|
Karp Trustee Company Limited 114 Korokoro Road |
|
Ahmed Family Limited 8 Te Ahi Parera Place |
|
Korokoro Community Pool Trust 83 Korokoro Road |
|
Infoworx NZ Limited 35 Korokoro Road |
|
Quava Consulting Limited Level 1 |
|
Techvestor Limited 15 Dowse Drive |
|
Vision*star Limited 46 Dowse Drive |
|
Berry Consultants Limited 269 Maungaraki Road |
|
Green Light Software Limited 2 John Street |