Brook Ridge Limited was registered on 16 Jun 2011 and issued a number of 9429031055727. This registered LTD company has been run by 3 directors: Karla Michelle Drinnan - an active director whose contract began on 16 Jun 2011,
Karla Michelle Cooke - an active director whose contract began on 16 Jun 2011,
Benjamin Colin Drinnan - an active director whose contract began on 16 Jun 2011.
As stated in BizDb's database (updated on 08 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 11 May 2020, Brook Ridge Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Drinnan, Benjamin Colin (a director) located at Rd 2, Waipu postcode 0582,
Drinnan, Karla Michelle (an individual) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Drinnan, Benjamin Colin - located at Rd 2, Waipu.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Drinnan, Karla Michelle, located at Rd 2, Waipu (an individual). Brook Ridge Limited is classified as "Farm animal investment (not actively farming)" (ANZSIC L662065).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2014 to 11 May 2020
Address: C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2011 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Drinnan, Benjamin Colin |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2011 - |
| Individual | Drinnan, Karla Michelle |
Rd 2 Waipu 0582 New Zealand |
01 May 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Drinnan, Benjamin Colin |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drinnan, Karla Michelle |
Rd 2 Waipu 0582 New Zealand |
01 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cooke, Karla Michelle |
One Tree Hill Auckland 1061 New Zealand |
16 Jun 2011 - 01 May 2020 |
| Director | Cooke, Karla Michelle |
One Tree Hill Auckland 1061 New Zealand |
16 Jun 2011 - 01 May 2020 |
Karla Michelle Drinnan - Director
Appointment date: 16 Jun 2011
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 17 Jan 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Jul 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 May 2015
Karla Michelle Cooke - Director
Appointment date: 16 Jun 2011
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 May 2015
Benjamin Colin Drinnan - Director
Appointment date: 16 Jun 2011
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 17 Jan 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Jul 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 May 2015
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