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BROOK SYSTEMS LIMITED

Removed
NZBN 9429040194196 · NZ Company No. 167547 · NZ Limited Company · Incorporated 9 Nov 1964

Brook Systems Limited was incorporated on 9 November 1964 (Monday) and as of 9 January 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040194196
Company Number
167547
Company Name
BROOK SYSTEMS LIMITED
Previously Known As
BROOK LABORATORIES LIMITED
before 29 October 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 November 1964 (Monday)
Status
Removed
Status History
Removed as of 10 November 2001 (Saturday)
Registered as of 9 November 1964 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
18 Van Beek Pl
Ruby Bay
Nelson
NZ
Country of Origin
New Zealand
Address for Service
18 Van Beek Pl
Ruby Bay
Nelson
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1992 to 29 June 2000
    10 Church Street, Nelson
  2. From 29 June 2000 to 29 June 2000
    C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Address for Service

  1. From 29 June 2000 to 29 June 2000
    C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Address for Records

  1. From 8 August 2002 to 8 August 2002
    18 Van Beek Pl, Ruby Bay, Nelson

Company Directors

2 listed
RM
Roger Paul MEIKLE
Appointed 9 Nov 1964 · 18 Van Beek Pl, Ruby Bay, Nelson, NZ, 7005
AM
Agnes Elizabeth MEIKLE
Appointed 10 Aug 1995 · 18 Van Beek Pl, Ruby Bay, Nelson, NZ

Company Shareholders

2 share parcels · 6,000 shares total

Share allocation 1
5,999 shares (99.98%)
Raymond Cameron DRAKE
Executor In The Estate Of, Heaton & Drake, 97 Aberdeen Road, Auckland
Share allocation 2
1 shares (0.02%)
Denise Caroline DRAKE
332b Te Atatu Road, Te Atatu, South Auckland