Brooklyn Capital Limited, a registered company, was launched on 28 Nov 2017. 9429046477644 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been categorised. This company has been managed by 2 directors: Matthew Ronald William Harris - an active director whose contract began on 28 Nov 2017,
Andrew John Armstrong - an active director whose contract began on 28 Nov 2017.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 41 High Street, Auckland, 1010 (types include: registered, physical).
Brooklyn Capital Limited had been using 41 High Street, Auckland Central, Auckland as their registered address up until 21 Sep 2021.
One entity owns all company shares (exactly 120 shares) - Lighthouse Financial Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2019 to 21 Sep 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2017 to 13 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2017 - |
Matthew Ronald William Harris - Director
Appointment date: 28 Nov 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2019
Andrew John Armstrong - Director
Appointment date: 28 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Nov 2017
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Asb Holdings Limited
C/- Deloitte Touche Tohmatsu, Level 13
Credit Repair Limited
Floor 31, Vero Centre
Fee Funders Nz Limited
Level 10
Rapid Loans Nz Limited
Floor 31, Vero Centre
Wells Fargo International Finance (new Zealand) Limited
The Vero Centre, Level 25
Westpac Securitisation Management Nz Limited
Westpac On Takutai Square