General information
Brookwater Holdings Limited
Type: NZ Limited Company (Ltd)9429036383429
New Zealand Business Number
1230495
Company Number
Registered
Company Status
Brookwater Holdings Limited (issued a New Zealand Business Number of 9429036383429) was registered on 04 Sep 2002. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 12 Feb 2014. 30000 shares are allocated to 35 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 83 shares (0.28% of shares), namely:
Lim, Ping (an individual) located at Christchurch 8042. As far as the second group is concerned, a total of 1 shareholder holds 2.2% of all shares (exactly 661 shares); it includes
Pau, Ai Lan (an individual) - located at Auckland 1050. Moving on to the next group of shareholders, share allotment (440 shares, 1.47%) belongs to 1 entity, namely:
Yong, King Wei, located at Jalan Tun Razak, Bintulu (an individual). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 12 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ung Tien Lim
Christchurch, 8042
Address used since 19 May 2015 |
Director | 04 Sep 2002 - current |
|
Geoffrey Yee
Christchurch, 7676
Address used since 19 May 2015 |
Director | 04 Sep 2002 - current |
|
Robin Kane Wah
Kennedys Bush, Christchurch, 8025
Address used since 01 May 2009 |
Director | 04 Sep 2002 - 12 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 29 Apr 2011 - 12 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 28 May 2009 - 29 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 23 Jun 2006 - 28 May 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 04 Sep 2002 - 23 Jun 2006 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ping Individual |
Christchurch 8042 |
04 Sep 2002 - current |
Shares Allocation #2 Number of Shares: 661
| Shareholder Name | Address | Period |
|---|---|---|
|
Pau, Ai Lan Individual |
Auckland 1050 |
04 Sep 2002 - current |
Shares Allocation #3 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, King Wei Individual |
Jalan Tun Razak Bintulu 9700 |
19 May 2006 - current |
Shares Allocation #4 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Geoffrey Individual |
Christchurch 7676 |
04 Sep 2002 - current |
|
Ng, Beverley Individual |
Christchurch 8041 |
04 Sep 2002 - current |
|
Yee, David Kang Tun Individual |
Halswell Christchurch 8025 |
04 Sep 2002 - current |
Shares Allocation #5 Number of Shares: 2202
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Brian Individual |
Christchurch 8041 |
04 Sep 2002 - current |
|
Ding, Catherine Individual |
Christchurch 8041 |
04 Sep 2002 - current |
|
Ding, Colin Individual |
Christchurch 8041 |
04 Sep 2002 - current |
Shares Allocation #6 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Wah, Robin Kane Individual |
Kennedys Bush Christchurch 8025 |
04 Sep 2002 - current |
|
Wah, Gwenda Individual |
Kennedys Bush Christchurch 8025 |
04 Sep 2002 - current |
|
Yee, Marina Individual |
Kennedys Bush Christchurch 8025 |
04 Sep 2002 - current |
Shares Allocation #7 Number of Shares: 1651
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Ing Sung Individual |
Christchurch 8042 |
04 Sep 2002 - current |
Shares Allocation #8 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Croot, Selina Individual |
Christchurch 8042 |
04 Sep 2002 - current |
Shares Allocation #9 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Jean Individual |
Act 2913 Australia |
04 Sep 2002 - current |
Shares Allocation #10 Number of Shares: 2202
| Shareholder Name | Address | Period |
|---|---|---|
|
Chieng, Buong Toon Individual |
Christchurch 8042 |
04 Sep 2002 - current |
Shares Allocation #11 Number of Shares: 303
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Lesley Wynne Individual |
Weedons Ross Road, Rd 1 Christchurch 7671 |
04 Sep 2002 - current |
Shares Allocation #12 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Oct 2023 - current |
|
King, Sharon Individual |
Christchurch 8042 |
04 Sep 2002 - current |
|
King, Raymond Individual |
Christchurch 8042 |
04 Sep 2002 - current |
Shares Allocation #13 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Beverley Individual |
Christchurch 8041 |
04 Sep 2002 - current |
Shares Allocation #14 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Trine Louise Individual |
Lincoln 7608 |
04 Sep 2002 - current |
Shares Allocation #15 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Frances Individual |
Dunedin 9010 |
04 Sep 2002 - current |
Shares Allocation #16 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamazaki, Naohiko Individual |
Kennedys Bush Christchurch 8025 |
18 May 2017 - current |
Shares Allocation #17 Number of Shares: 1651
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Teck Kai Individual |
Christchurch 8042 |
04 Sep 2002 - current |
Shares Allocation #18 Number of Shares: 6165
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ping Individual |
Christchurch 8042 |
04 Sep 2002 - current |
|
Lim, Ung Tien Individual |
Christchurch 8042 |
04 Sep 2002 - current |
|
Tait, Ernest John Individual |
Huntsbury Christchurch 8022 |
04 Sep 2002 - current |
Shares Allocation #19 Number of Shares: 4570
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Geoffrey Individual |
Rd 6 Christchurch 7676 |
04 Sep 2002 - current |
|
Yee, Norma Individual |
Rd 6 Christchurch 7676 |
04 Sep 2002 - current |
|
Wah, Robin Kane Individual |
Kennedys Bush Christchurch 8025 |
04 Sep 2002 - current |
Shares Allocation #20 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, King Yee Individual |
Jalan Tun Razak Bintulu 9700 |
19 May 2006 - current |
Shares Allocation #21 Number of Shares: 4404
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Sammy Teck Seng Individual |
Christchurch 8053 |
04 Sep 2002 - current |
|
Ling, Robert Goh Hung Individual |
Christchurch 8053 |
04 Sep 2002 - current |
|
Ling, Aley Lei Eng Individual |
Christchurch 8053 |
04 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 Entity |
04 Sep 2002 - 18 May 2017 | |
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Company Number: 5886108 Entity |
Christchurch Central Christchurch Null 8013 |
18 Oct 2016 - 12 Oct 2023 |
|
Louisson, Penelope Jane Individual |
Christchurch 8022 |
04 Sep 2002 - 21 May 2009 |
|
Chin, Joseph Individual |
Christchurch 8042 |
04 Sep 2002 - 21 May 2009 |
|
Yong, Ung Hee Individual |
Tanjung Batu Rd Bintulu, Sarawak |
04 Sep 2002 - 19 May 2006 |
|
Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 Entity |
28 Apr 2008 - 18 Oct 2016 | |
|
Thompson, Brett Individual |
Christchurch |
04 Sep 2002 - 19 May 2006 |
|
Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 Entity |
28 Apr 2008 - 18 Oct 2016 | |
|
Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 Entity |
04 Sep 2002 - 18 May 2017 |
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