Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

BROOKLYN WATER CO LIMITED (168703) Registered

To maintain this company log on here
Last updated on 02 Oct 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
02 Oct 2023 09:12 Annual Return Filed
BKSH - Extensive Shareholder List 23kb
21 Sep 2023 13:50 Particulars of Shareholding
21 Sep 2023 13:31 Update Shares
21 Sep 2023 13:24 Particulars of Shareholding
21 Sep 2023 13:24 Update Shares
16 Sep 2022 10:52 Particulars of Company Address
16 Sep 2022 10:48 Particulars of Director
16 Sep 2022 10:48 Particulars of Director
16 Sep 2022 08:51 Particulars of Director
16 Sep 2022 08:51 Director Consent
Director Consent 840kb
12 Sep 2022 14:40 Particulars of Director
12 Sep 2022 14:40 Director Consent
Director Consent 41kb
09 Sep 2022 10:59 Company Restoration
Notice of Restoration 3mb
13 Dec 2019 21:10 Annual Return Filed
BKSH - Extensive Shareholder List 45kb
12 Nov 2019 20:29 Particulars of Company Address
26 Jul 2019 09:58 Company Restoration
Notice of Restoration 719kb
15 Nov 2017 14:37 Annual Return Filed
BKSH - Extensive Shareholder List 92kb
03 Jul 2017 16:47 Annual Return Filed
BKSH - Extensive Shareholder List 6kb
18 Nov 2016 10:18 Particulars of Director
25 Nov 2015 10:29 Annual Return Filed
BKSH - Extensive Shareholder List 6kb
24 Nov 2015 20:51 Particulars of Company Address
13 Oct 2015 12:42 Particulars of Director
13 Oct 2015 12:42 Director Consent
Director Consent 794kb
08 Oct 2015 21:03 Particulars of Director
08 Oct 2015 21:03 Particulars of ultimate holding company
08 Oct 2015 20:46 Particulars of Shareholding
28 Sep 2014 11:04 File Annual Return
BKSH - Extensive Shareholder List 6kb
22 Sep 2013 12:42 File Annual Return
BKSH - Extensive Shareholder List 7kb
22 Sep 2013 12:36 Particulars of Shareholding
13 Sep 2013 12:02 Particulars of Shareholding
08 Jul 2012 17:28 File Annual Return
BKSH - Extensive Shareholder List 7kb
13 May 2012 09:06 Particulars of Shareholding
10 Dec 2011 14:34 Particulars of Shareholding
16 Aug 2011 12:25 Particulars of Shareholding
09 May 2011 13:59 Particulars of Shareholding
09 May 2011 13:54 Particulars of Shareholding
09 May 2011 13:52 File Annual Return
BKSH - Extensive Shareholder List 6kb
09 May 2011 13:40 Particulars of Shareholding
09 May 2011 13:36 Particulars of Director
09 May 2011 13:34 Particulars of Company Address
03 Feb 2011 19:20 Particulars of Shareholding
11 Aug 2010 15:03 Particulars of Shareholding
11 Aug 2010 14:10 Particulars of Shareholding
11 Aug 2010 14:05 Particulars of Shareholding
15 Jul 2010 17:27 Particulars of Shareholding
09 Jul 2010 17:27 Particulars of Shareholding
23 Jun 2010 16:35 Online Particulars of Directors
23 Jun 2010 16:35 Consent of Director
Consent of Director
15 Jun 2010 11:42 Online Particulars of Directors
11 Jun 2010 08:29 Online Particulars of Directors
11 Jun 2010 08:28 Online Annual Return
11 Jun 2010 08:25 Particulars of Shareholding
10 Jun 2010 09:42 Online Particulars Of Company Address
10 Jun 2010 09:40 Online Particulars Of Company Address
07 Sep 2009 19:30 Online Particulars of Directors
28 Apr 2009 13:51 Online Annual Return
28 Apr 2009 13:49 Online Particulars of Directors
28 Apr 2009 13:48 Online Particulars Of Company Address
01 May 2008 14:22 Online Particulars of Directors
01 May 2008 14:22 Consent of Director
Consent of Director
01 May 2008 14:20 Online Particulars of Directors
01 May 2008 14:20 Consent of Director
Consent of Director
31 Mar 2008 19:01 Online Annual Return
07 Jun 2007 20:20 Online Annual Return
07 Jun 2007 20:18 Online Particulars Of Company Address
21 Mar 2006 11:42 Online Annual Return
21 Mar 2006 11:40 Online Particulars of Directors
30 Mar 2005 12:29 Online Annual Return
30 Mar 2005 12:28 Particulars of Shareholding
30 Mar 2005 11:58 Online Particulars Of Company Address
09 Dec 2004 14:49 Particulars of Directors
Particulars of Directors
29 Jun 2004 11:46 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
29 Jun 2004 11:45 Particulars of Directors
23 Apr 2004 15:42 Annual Return
Annual Return
23 Apr 2004 15:41 Particulars Of Company Address
13 Jun 2003 19:33 Online Particulars of Directors (Not Available)
13 Jun 2003 19:29 Online Particulars of Directors (Not Available)
31 Mar 2003 17:42 Online Annual Return
04 Jul 2002 14:22 Change of Address for Service
Change of Address for Service
04 Jul 2002 14:22 Change of Registered Office
Change of Registered Office
04 Jul 2002 11:51 Particulars of Directors
Particulars of Directors
22 Mar 2002 10:36 Online Annual Return
22 Mar 2002 10:36 Annual Return Change of Address (Not Available)
22 Mar 2002 10:06 Online Particulars Of Company Address
22 Mar 2002 10:03 Online Particulars Of Company Address
22 Mar 2002 09:58 Online Particulars Of Company Address
22 Mar 2002 09:51 Online Particulars Of Company Address
07 Jan 2002 09:27 Particulars of Directors (Not Available)
19 Dec 2001 15:41 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
19 Dec 2001 11:21 Particulars of Directors (Not Available)
12 Mar 2001 13:57 Annual Return (Not Available)
02 Mar 2001 11:09 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
14 Jul 2000 10:44 Change of Address for Service
Change of Address for Service
14 Jul 2000 10:44 Change of Registered Office
Change of Registered Office
14 Jul 2000 10:43 Particulars of Directors (Not Available)
07 Apr 2000 08:12 Annual Return (Not Available)
03 Apr 2000 14:36 Particulars of Directors (Not Available)
03 Apr 2000 11:30 Change of Address for Service (Not Available)
03 Apr 2000 11:29 Change of Registered Office (Not Available)
05 May 1999 18:05 Annual Return (Not Available)
19 Mar 1998 10:44 Annual Return (Not Available)
10 Jun 1997 11:29 Annual Return (Not Available)
17 Jul 1996 14:09 Particulars of Directors (Not Available)
Generated on Thursday, 09 May 2024 12:48:52 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue