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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clark, Matthew Desmond Melton |
Waikawa Picton 7220 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clark, Amber Louise |
Waikawa Picton 7220 New Zealand |
24 Apr 2015 - |
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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