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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Mark Edward Crawford Smith |
Rd 1 Manurewa 2576 New Zealand |
19 Jun 2013 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Lisa Karen Smith |
Rd 1 Manurewa 2576 New Zealand |
19 Jun 2013 - |
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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