Brookby Consultants Limited
Type: NZ Limited Company (Ltd)Brookby Consultants Limited (issued an NZ business number of 9429037971977) was started on 22 Oct 1997. 5 addresess are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 184 Otau Mountain Road, Clevedon, R D 5, Papakura had been their registered address, up to 29 Jul 2020. Brookby Consultants Limited used other aliases, namely: Progressive Project Management Limited from 22 Oct 1997 to 14 Sep 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lyons, Paul Joseph (an individual) located at Clevedon 2585, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Lyons, Paul Joseph (an individual) - located at Clevedon 2585, Auckland. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Registered & physical & service | 29 Jul 2020 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Lyons
Rd 5, Papakura, 2585
Address used since 16 Feb 2010 |
Director | 14 Sep 1999 - current |
|
George Edward Morrell
Pukekohe, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 03 Sep 1999 |
|
Alfred Robert Saunders
Pukekohe, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 03 Sep 1999 |
|
Lindsay Harris
Northcote, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 01 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 184 Otau Mountain Road, Clevedon, R D 5, Papakura | Registered | 13 Aug 2007 - 29 Jul 2020 |
| 184 Otau Mountain Road, Clevedon,, R D 5 Papakura | Physical | 23 Feb 2004 - 29 Jul 2020 |
| 11 Hall Street, Pukekohe | Registered | 28 Mar 2001 - 13 Aug 2007 |
| Hall Street, Pukekohe, Auckland | Physical | 28 Mar 2001 - 23 Feb 2004 |
| 11 Hall Street, Pukekohe | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 181 Great South Road, Takanini, Auckland | Registered | 11 Apr 2000 - 28 Mar 2001 |
| 181 Great South Road, Takanini, Auckland | Registered | 20 Aug 1998 - 11 Apr 2000 |
| 181 Great South Road, Takanini, Auckland | Physical | 20 Aug 1998 - 28 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Paul Joseph Individual |
Clevedon 2585 Auckland |
22 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Paul Joseph Individual |
Clevedon 2585 Auckland |
22 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eichmann, Peter Louis Individual |
Clevedon Auckland |
22 Oct 1997 - 25 Sep 2014 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
22 Oct 1997 - 25 Sep 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
22 Oct 1997 - 25 Sep 2014 |
 |
Tksk Holdings Limited 184, Otau Mountain Road |
|
Butlers Of New Zealand Limited 184 Otau Mountain Road |
|
Datum Tooling Limited 184 Otau Mountain Road |
|
Jarrandah Trust Limited 184 Otau Mountain Road |
|
S. T. P. Limited 184 Otau Mountain Road |
|
Wilmur Limited 184 Otau Mountain Road |