General information

Brook Serene & Company Limited

Type: NZ Limited Company (Ltd)
9429039444707
New Zealand Business Number
395364
Company Number
Registered
Company Status
H440040 - H440040 Hotel Operation
Industry classification codes with description

Brook Serene & Company Limited (issued a New Zealand Business Number of 9429039444707) was registered on 06 Dec 1988. 1 address is in use by the company: The George Hotel, 50 Park Terrace, Christchuch (type: physical, registered). 115 Kilmore Street, Christchurch had been their physical address, up until 20 Jun 2001. Brook Serene & Company Limited used more aliases, namely: Bowker Holdings No.80 Limited from 06 Dec 1988 to 17 Oct 1991. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Tjk Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "H440040 Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Brook Serene & Company Limited. The Businesscheck information was last updated on 08 Aug 2022.

Current address Type Used since
The George Hotel, 50 Park Terrace, Christchuch Physical 20 Jun 2001
The George Hotel, 50 Park Terrace, Christchurch Registered 20 Jun 2001
Contact info
64 03 3794560
Phone (Phone)
bruce@brookserene.com
Email
www.brookserene.com
Website
Directors
Name and Address Role Period
Yoshihiro Kawamura
Christchurch Central, Christchurch, 8013
Address used since 03 Feb 2021
Merivale, Christchurch, 8014
Address used since 06 Dec 2010
Director 01 Mar 2004 - current
Bruce John Garrett
Avonhead, Christchurch, 8042
Address used since 14 Aug 2017
Director 01 Aug 2015 - current
Moriyasu Kawamura
Minato-ku, Tokyo, 107-0052
Address used since 01 Mar 2016
Director 05 Mar 1992 - 24 Apr 2020
Mark Dakin
Christchurch,
Address used since 01 Apr 2001
Director 01 Apr 2001 - 23 Dec 2003
Takahiro Koyama
Falls Church, V A 22043-1668, U S A,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 20 Apr 1999
Akihiro Inouye
Chiba-shi, Chiba, Japan,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 28 Feb 1996
Addresses
Principal place of activity
50 Park Terrace , Christchurch , 8013
Previous address Type Period
115 Kilmore Street, Christchurch Physical 20 Jun 2001 - 20 Jun 2001
C/o Anthony Harper, Level 5 115 Kilmore Street, Christchurch Registered 20 Jun 2001 - 20 Jun 2001
- Physical 20 Feb 1992 - 20 Jun 2001
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Tjk NZ Limited
Shareholder NZBN: 9429037962241
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Dec 1988 - current

Ultimate Holding Company
Name Toranomon Jitsugyo Kaikan Company Ltd
Type Company
Country of origin JP
Address Toranomon Jitsugyo Kaikan Company Ltd
1-13 Yotsuya, Shinjuku
Tokyo
Location
Companies nearby
'the Star' Promotions Trust
99 Kilmore St
Bee Healthy In The Park Trust
Level 3
Haven Legal Recruitment Limited
Level 3, 148 Victoria Street
Child Health Services Trust
826 Colombo Street
The Argent Lifetime Charitable Trust
84 Peterborough Street
Ua Trading Investments Limited
132 Peterborough Street
Similar companies
Valley Inn (2011) Limited
L3, 134 Oxford Terrace
Thc Hotel Services (portage) Limited
Unit 3, 254 St Asaph Street
Unit 100 Nugget Point Limited
Unit 3, 254 St Asaph Street
Cooper Developments Limited
Level 4, 123 Victoria Street
Stayover Limited
268 Cranford Street
Fino Management Limited
Level 1, 334 Lincoln Road