Brooklands Lodge Limited
Type: NZ Limited Company (Ltd)Brooklands Lodge Limited (New Zealand Business Number 9429035495031) was incorporated on 22 Mar 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Bradburn, Denis Thomas (an individual) located at Mission Bay, Auckland,
Bradburn, Garry Michael (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bradburn, Garry Michael (an individual) - located at Mission Bay, Auckland. Businesscheck's information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Michael Bradburn
Mission Bay, Auckland, 1071
Address used since 14 Jul 2006 |
Director | 22 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Apr 2013 - 29 Aug 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Manukau, 2104 | Physical & registered | 17 May 2011 - 23 Apr 2013 |
| C/o Cooke Associates, 1/11a Litten Road, Howick | Registered | 09 Nov 2007 - 17 May 2011 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Physical | 09 Nov 2007 - 17 May 2011 |
| Nsatax Limited, Level 6, 3 City Road, Auckland | Physical & registered | 31 Jul 2007 - 09 Nov 2007 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered & physical | 12 Jul 2005 - 31 Jul 2007 |
| Level 5, 345 Queen Street, Auckland | Physical & registered | 22 Mar 2004 - 12 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Denis Thomas Individual |
Mission Bay Auckland |
22 Mar 2004 - current |
|
Bradburn, Garry Michael Individual |
Mission Bay Auckland |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Garry Michael Individual |
Mission Bay Auckland |
22 Mar 2004 - current |
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