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Brookby Contracting Limited

Type: NZ Limited Company (Ltd)
9429030191129
NZBN
4475178
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
359 Kimptons Road
Rd 1
Manurewa 2576
New Zealand
Other address (Address For Share Register) used since 19 Jun 2013
359 Kimptons Road
Rd 1
Clevedon 2576
New Zealand
Registered & physical address used since 02 Sep 2020

Brookby Contracting Limited, a registered company, was incorporated on 19 Jun 2013. 9429030191129 is the NZ business number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been categorised. This company has been managed by 2 directors: Mark Edward Crawford Smith - an active director whose contract started on 19 Jun 2013,
Lisa Karen Smith - an active director whose contract started on 19 Jun 2013.
Updated on 10 Nov 2022, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 359 Kimptons Road, Rd 1, Clevedon, 2576 (registered address),
359 Kimptons Road, Rd 1, Clevedon, 2576 (physical address),
359 Kimptons Road, Rd 1, Manurewa, 2576 (other address).
Brookby Contracting Limited had been using 359 Kimptons Road, Rd 1, Clevedon as their registered address up until 02 Sep 2020.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 359 Kimptons Road, Rd 1, Clevedon, 2576 New Zealand

Registered & physical address used from 15 Aug 2018 to 02 Sep 2020

Address #2: 37 Griggs Road, Rd1, Whitford, Auckland, 2571 New Zealand

Registered address used from 08 Sep 2016 to 15 Aug 2018

Address #3: 359 Kimptons Road, Rd 1, Manurewa, 2576 New Zealand

Physical address used from 19 Jun 2013 to 15 Aug 2018

Address #4: 60c Beach Road, Mellons Bay, Manukau, 2014 New Zealand

Registered address used from 19 Jun 2013 to 08 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 08 Sep 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Mark Edward Crawford Smith Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Lisa Karen Smith Rd 1
Manurewa
2576
New Zealand
Directors

Mark Edward Crawford Smith - Director

Appointment date: 19 Jun 2013

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 19 Jun 2013


Lisa Karen Smith - Director

Appointment date: 19 Jun 2013

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 19 Jun 2013

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