General information
Brooke Risk Management & Finance Limited
Type: NZ Limited Company (Ltd)9429033648989
New Zealand Business Number
1902524
Company Number
Registered
Company Status
Brooke Risk Management & Finance Limited (New Zealand Business Number 9429033648989) was started on 19 Jan 2007. 2 addresses are in use by the company: Apartment 30 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 (type: other, registered). 26 Crummer Rd, Ponsonby, Auckland had been their physical address, until 30 Aug 2013. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Crummer Trustees No.26 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 29 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 30 Aug 2013 |
| Apartment 30 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 01 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Diggory Brooke
Campbells Bay, Auckland, 0630
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Finn Benedict Mora Brooke
Campbells Bay, Auckland, 0630
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 24 Oct 2018 |
|
Peter Diggory Brooke
Campbells Bay, Auckland, 0630
Address used since 14 Sep 2015 |
Director | 11 Apr 2011 - 10 Mar 2016 |
|
Sabine Brooke
Milford, Auckland, 0620
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 03 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Crummer Rd, Ponsonby, Auckland, 1011 | Physical & registered | 22 Apr 2013 - 30 Aug 2013 |
| 107 Kitchener Road, Milford, Auckland | Registered & physical | 19 Jan 2007 - 22 Apr 2013 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
06 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.26 Limited Shareholder NZBN: 9429032666663 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Diggory Brooke Individual |
Campbells Bay Auckland 0630 |
19 Jan 2007 - 10 Mar 2016 |
|
Sabine Brooke Individual |
Milford Auckland |
19 Jan 2007 - 22 Aug 2013 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |