Lasbrook Holdings Limited, a registered company, was incorporated on 23 Dec 1986. 9429039675040 is the NZBN it was issued. This company has been supervised by 2 directors: Douglas Colin Brooker - an active director whose contract started on 23 Dec 1986,
Anna Margaret Brooker - an active director whose contract started on 23 Dec 1986.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 520 Great South Road, Greenlane, Auckland (types include: registered, physical).
Lasbrook Holdings Limited had been using Bds Chartered Accountants, Lvl 3A, 17 Albert St, Auckland as their registered address until 20 Dec 2007.
A total of 50000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 25000 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 25000 shares (50 per cent).
Previous addresses
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 23 Jan 2007 to 20 Dec 2007
Address: 520 Great South Rd, Greenlane, Auckland
Physical address used from 19 Jan 2005 to 23 Jan 2007
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 31 Jan 2002 to 23 Jan 2007
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 09 Feb 2001 to 19 Jan 2005
Address: Level 3, Krukzeiner House, 17 Albert St, Auckland
Registered address used from 09 Feb 2001 to 09 Feb 2001
Address: Level 3, Krukziener House, 17 Albert St, Auckland
Physical address used from 09 Feb 2001 to 09 Feb 2001
Address: Level 3a, Krukzeiner House, 17 Albert St, Auckland
Registered address used from 09 Feb 2001 to 31 Jan 2002
Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 02 Nov 1998 to 09 Feb 2001
Address: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered & physical address used from 21 Apr 1998 to 02 Nov 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Brooker, Douglas Colin |
St Heliers Auckland 1071 New Zealand |
23 Dec 1986 - |
Individual | Brooker, Anna Margaret |
St Heliers Auckland 1071 New Zealand |
23 Dec 1986 - |
Entity (NZ Limited Company) | Lasbrook Trustees Limited Shareholder NZBN: 9429032760385 |
Burswood Auckland 2013 New Zealand |
19 Nov 2009 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Lasbrook Trustees Limited Shareholder NZBN: 9429032760385 |
Burswood Auckland 2013 New Zealand |
19 Nov 2009 - |
Individual | Brooker, Anna Margaret |
St Heliers Auckland 1071 New Zealand |
23 Dec 1986 - |
Individual | Brooker, Douglas Colin |
St Heliers Auckland 1071 New Zealand |
23 Dec 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu Chotubhai |
Cnr Queen & Wellesley St Auckland |
23 Dec 1986 - 27 Jun 2010 |
Individual | Bhanabhai, Manu Chotubhai |
Cnr Queen & Wellesley St Auckland |
23 Dec 1986 - 27 Jun 2010 |
Individual | Irvine, Nole Ronald |
Kohimarama Auckland |
23 Dec 1986 - 19 Nov 2009 |
Individual | Irvine, Nole Ronald |
Kohimarama Auckland |
23 Dec 1986 - 19 Nov 2009 |
Douglas Colin Brooker - Director
Appointment date: 23 Dec 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2016
Anna Margaret Brooker - Director
Appointment date: 23 Dec 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2016
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