Brooklyn Group Limited, a registered company, was started on 16 Jul 2007. 9429033257594 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been supervised by 3 directors: Brendon John Thompson - an active director whose contract began on 16 Jul 2007,
Hinano Upokoina Angeline Metuarau Andrews - an active director whose contract began on 25 Oct 2022,
Alecia Ellen Thompson - an inactive director whose contract began on 16 Jul 2007 and was terminated on 30 Nov 2012.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 100 Korokoro Road, Korokoro, Lower Hutt, 5012 (type: postal, office).
Brooklyn Group Limited had been using 67 Hutt Road, Petone, Lower Hutt as their physical address until 27 Oct 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
100 Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 67 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 10 Dec 2012 to 27 Oct 2016
Address #2: 67 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 10 Dec 2012 to 26 Oct 2016
Address #3: 32 Puriri Street, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Mar 2011 to 10 Dec 2012
Address #4: 67 Hutt Road, Petone, Lower Hutt New Zealand
Registered & physical address used from 23 Jan 2008 to 11 Mar 2011
Address #5: 7 Puriri Street, Eastbourne
Registered & physical address used from 16 Jul 2007 to 23 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Texas Trustee Limited Shareholder NZBN: 9429030404892 |
Korokoro Lower Hutt 5012 New Zealand |
06 Apr 2021 - |
| Entity (NZ Limited Company) | Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2021 - |
| Director | Thompson, Brendon John |
Korokoro Lower Hutt 5012 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Thompson, Brendon John |
Korokoro Lower Hutt 5012 New Zealand |
16 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Alecia Ellen |
Woburn Lower Hutt 5010 New Zealand |
16 Jul 2007 - 30 Nov 2012 |
Brendon John Thompson - Director
Appointment date: 16 Jul 2007
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 07 Mar 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Nov 2012
Hinano Upokoina Angeline Metuarau Andrews - Director
Appointment date: 25 Oct 2022
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 25 Oct 2022
Alecia Ellen Thompson - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 30 Nov 2012
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Mar 2011
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