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Brook Serene & Company Limited

Type: NZ Limited Company (Ltd)
9429039444707
NZBN
395364
Company Number
Registered
Company Status
116970333
GST Number
050858642
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
The George Hotel
50 Park Terrace
Christchuch New Zealand
Physical & service address used since 20 Jun 2001
The George Hotel
50 Park Terrace
Christchurch New Zealand
Registered address used since 20 Jun 2001
Po Box 1001
Christchurch
Christchurch 8140
New Zealand
Postal address used since 26 Apr 2019

Brook Serene & Company Limited, a registered company, was registered on 06 Dec 1988. 9429039444707 is the business number it was issued. "Hotel operation" (business classification H440040) is how the company is categorised. This company has been run by 6 directors: Yoshihiro Kawamura - an active director whose contract began on 01 Mar 2004,
Bruce John Garrett - an active director whose contract began on 01 Aug 2015,
Moriyasu Kawamura - an inactive director whose contract began on 05 Mar 1992 and was terminated on 24 Apr 2020,
Mark Dakin - an inactive director whose contract began on 01 Apr 2001 and was terminated on 23 Dec 2003,
Takahiro Koyama - an inactive director whose contract began on 05 Mar 1992 and was terminated on 20 Apr 1999.
Last updated on 12 Feb 2024, our database contains detailed information about 5 addresses the company uses, namely: Po Box 1001, Christchurch, Christchurch, 8140 (postal address),
50 Park Terrace, Christchurch, 8013 (office address),
The George Hotel, 50 Park Terrace, Christchurch, 8013 (delivery address),
The George Hotel, 50 Park Terrace, Christchuch (physical address) among others.
Brook Serene & Company Limited had been using 115 Kilmore Street, Christchurch as their physical address up to 20 Jun 2001.
Previous names for the company, as we found at BizDb, included: from 06 Dec 1988 to 17 Oct 1991 they were named Bowker Holdings No.80 Limited.
One entity owns all company shares (exactly 250000 shares) - Tjk Nz Limited - located at 8140, Christchurch Central, Christchurch.

Addresses

Other active addresses

Address #4: 50 Park Terrace, Christchurch, 8013 New Zealand

Office address used from 26 Apr 2019

Address #5: The George Hotel, 50 Park Terrace, Christchurch, 8013 New Zealand

Delivery address used from 26 Apr 2019

Principal place of activity

50 Park Terrace, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 115 Kilmore Street, Christchurch

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address #2: C/o Anthony Harper, Level 5 115 Kilmore Street, Christchurch

Registered address used from 20 Jun 2001 to 20 Jun 2001

Address #3: -

Physical address used from 20 Feb 1992 to 20 Jun 2001

Contact info
64 03 3710262
26 Apr 2019 Accounts
64 21 371025
26 Apr 2019 Managing Director
64 03 3794560
26 Apr 2019 General inquiries
hasith@brookserene.com
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
bruce@brookserene.com
26 Apr 2019 Managing Director
natalie@brookserene.com
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.regentofrotorua.co.nz
26 Apr 2019 Website
www.thegeorge.com
26 Apr 2019 Website
www.brookserene.com
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Tjk Nz Limited
Shareholder NZBN: 9429037962241
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

Toranomon Jitsugyo Kaikan Company Ltd
Name
Company
Type
JP
Country of origin
Toranomon Jitsugyo Kaikan Company Ltd
1-13 Yotsuya, Shinjuku
Tokyo Japan
Address
Directors

Yoshihiro Kawamura - Director

Appointment date: 01 Mar 2004

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 03 Feb 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Dec 2010


Bruce John Garrett - Director

Appointment date: 01 Aug 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 14 Aug 2017


Moriyasu Kawamura - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 24 Apr 2020

Address: Minato-ku, Tokyo, 107-0052 Japan

Address used since 01 Mar 2016


Mark Dakin - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 23 Dec 2003

Address: Christchurch,

Address used since 01 Apr 2001


Takahiro Koyama - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 20 Apr 1999

Address: Falls Church, V A 22043-1668, U S A,

Address used since 05 Mar 1992


Akihiro Inouye - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 28 Feb 1996

Address: Chiba-shi, Chiba, Japan,

Address used since 05 Mar 1992

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