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General information

Brookby Consultants Limited

Type: NZ Limited Company (Ltd)
9429037971977
New Zealand Business Number
881421
Company Number
Registered
Company Status

Brookby Consultants Limited (issued an NZ business number of 9429037971977) was started on 22 Oct 1997. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). 184 Otau Mountain Road, Clevedon, R D 5, Papakura had been their registered address, up to 29 Jul 2020. Brookby Consultants Limited used other aliases, namely: Progressive Project Management Limited from 22 Oct 1997 to 14 Sep 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lyons, Paul Joseph (an individual) located at Clevedon 2585, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Lyons, Paul Joseph (an individual) - located at Clevedon 2585, Auckland. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 Registered & physical & service 29 Jul 2020
Last updated:
Directors
Name and Address Role Period
Paul Joseph Lyons
Rd 5, Papakura, 2585
Address used since 16 Feb 2010
Director 14 Sep 1999 - current
George Edward Morrell
Pukekohe, Auckland,
Address used since 22 Oct 1997
Director 22 Oct 1997 - 03 Sep 1999
Alfred Robert Saunders
Pukekohe, Auckland,
Address used since 22 Oct 1997
Director 22 Oct 1997 - 03 Sep 1999
Lindsay Harris
Northcote, Auckland,
Address used since 22 Oct 1997
Director 22 Oct 1997 - 01 Sep 1998
Addresses
Previous address Type Period
184 Otau Mountain Road, Clevedon, R D 5, Papakura Registered 13 Aug 2007 - 29 Jul 2020
184 Otau Mountain Road, Clevedon,, R D 5 Papakura Physical 23 Feb 2004 - 29 Jul 2020
11 Hall Street, Pukekohe Registered 28 Mar 2001 - 13 Aug 2007
Hall Street, Pukekohe, Auckland Physical 28 Mar 2001 - 23 Feb 2004
11 Hall Street, Pukekohe Physical 28 Mar 2001 - 28 Mar 2001
181 Great South Road, Takanini, Auckland Registered 11 Apr 2000 - 28 Mar 2001
181 Great South Road, Takanini, Auckland Registered 20 Aug 1998 - 11 Apr 2000
181 Great South Road, Takanini, Auckland Physical 20 Aug 1998 - 28 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lyons, Paul Joseph
Individual 		Clevedon 2585
Auckland
 22 Oct 1997 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Lyons, Paul Joseph
Individual 		Clevedon 2585
Auckland
 22 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Eichmann, Peter Louis
Individual 		Clevedon
Auckland
 22 Oct 1997 - 25 Sep 2014
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		22 Oct 1997 - 25 Sep 2014
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		22 Oct 1997 - 25 Sep 2014
Location
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