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Brookby Hill Limited

Type: NZ Limited Company (Ltd)
9429041716113
NZBN
5686422
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 13 Dec 2016
Po Box 587
Nelson
Nelson 7040
New Zealand
Postal address used since 06 Feb 2023
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 06 Feb 2023

Brookby Hill Limited was registered on 24 Apr 2015 and issued a New Zealand Business Number of 9429041716113. This registered LTD company has been supervised by 2 directors: Amber Louise Clark - an active director whose contract started on 24 Apr 2015,
Matthew Desmond Melton Clark - an active director whose contract started on 24 Apr 2015.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: Po Box 587, Nelson, Nelson, 7040 (category: postal, office).
Until 13 Dec 2016, Brookby Hill Limited had been using Level 1, 36 Galway Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clark, Matthew Desmond Melton (a director) located at Waikawa, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clark, Amber Louise - located at Waikawa, Picton. Brookby Hill Limited has been categorised as "Painting of buildings or other structures" (ANZSIC E324420).

Addresses

Previous address

Address #1: Level 1, 36 Galway Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 24 Apr 2015 to 13 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clark, Matthew Desmond Melton Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clark, Amber Louise Waikawa
Picton
7220
New Zealand
Directors

Amber Louise Clark - Director

Appointment date: 24 Apr 2015

Address: Waikawa, Picton, 7220 New Zealand

Address used since 01 Apr 2023

Address: Waihopai Valley, 7276 New Zealand

Address used since 26 Mar 2019

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 16 Dec 2015


Matthew Desmond Melton Clark - Director

Appointment date: 24 Apr 2015

Address: Waikawa, Picton, 7220 New Zealand

Address used since 01 Apr 2023

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 16 Dec 2015

Address: Waihopai Valley, 7276 New Zealand

Address used since 26 Mar 2019

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