Homebrook Consulting Limited
Type: NZ Limited Company (Ltd)Homebrook Consulting Limited (issued a business number of 9429036064076) was started on 26 Mar 2003. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 17 Apr 2020. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 999 shares (99.9 per cent of shares), namely:
Parsons, Helen Mary (an individual) located at Takapuna, Auckland postcode 0622,
Mckay, Katharine Mary (an individual) located at Remuera, Auckland postcode 1050,
Parsons, Sean Anthony (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Parsons, Anthony John (an individual) - located at Takapuna, Auckland. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Parsons
Takapuna, Auckland, 0622
Address used since 27 Aug 2019
Remuera, Auckland, 1050
Address used since 02 Aug 2013 |
Director | 26 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 20 Aug 2018 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 13 Aug 2010 - 20 Aug 2018 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 02 Sep 2009 - 13 Aug 2010 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 23 Mar 2006 - 02 Sep 2009 |
| 44 Milford Road, Milford, Auckland | Registered & physical | 26 Mar 2003 - 23 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Helen Mary Individual |
Takapuna Auckland 0622 |
26 Mar 2003 - current |
|
Mckay, Katharine Mary Individual |
Remuera Auckland 1050 |
30 Jul 2021 - current |
|
Parsons, Sean Anthony Individual |
Milford Auckland 0620 |
26 Mar 2003 - current |
|
Parsons, Anthony John Individual |
Takapuna Auckland 0622 |
26 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Anthony John Individual |
Takapuna Auckland 0622 |
04 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Matthew Mclean Individual |
Epsom Auckland 1023 |
01 Aug 2011 - 30 Jul 2021 |
|
Gubb, Brian Alwyn Individual |
Mt Eden Auckland 1024 |
26 Mar 2003 - 01 Aug 2011 |
|
Parsons, John Anthony Individual |
Milford Auckland |
03 Aug 2004 - 27 Jun 2010 |
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