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Lasbrook Holdings Limited

Type: NZ Limited Company (Ltd)
9429039675040
NZBN
323402
Company Number
Registered
Company Status
Current address
520 Great South Road
Greenlane
Auckland New Zealand
Registered & physical & service address used since 20 Dec 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Brooker, Douglas Colin St Heliers
Auckland
1071
New Zealand
Individual Brooker, Anna Margaret St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Lasbrook Trustees Limited
Shareholder NZBN: 9429032760385
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Lasbrook Trustees Limited
Shareholder NZBN: 9429032760385
Burswood
Auckland
2013
New Zealand
Individual Brooker, Anna Margaret St Heliers
Auckland
1071
New Zealand
Individual Brooker, Douglas Colin St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chotubhai Cnr Queen & Wellesley St
Auckland
Individual Bhanabhai, Manu Chotubhai Cnr Queen & Wellesley St
Auckland
Individual Irvine, Nole Ronald Kohimarama
Auckland
Individual Irvine, Nole Ronald Kohimarama
Auckland
Directors

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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