Brolly Sheets Limited, a registered company, was incorporated on 17 Apr 2008. 9429032789539 is the number it was issued. "Household textile retailing" (ANZSIC G421450) is how the company has been categorised. The company has been managed by 2 directors: Diane Sarah Hurford - an active director whose contract began on 17 Apr 2008,
Glenn Hawes - an active director whose contract began on 06 Oct 2009.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 19 B Orbit Drive, Rosedale, Auckland, 0632 (category: delivery, postal).
Brolly Sheets Limited had been using 6 Devon Lane, Devonport, Auckland as their physical address up until 16 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2 shares (2 per cent).
Principal place of activity
69a Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 6 Devon Lane, Devonport, Auckland, 0624 New Zealand
Physical address used from 11 Mar 2016 to 16 Mar 2020
Address #2: 69 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 11 Mar 2016 to 16 Mar 2020
Address #3: Unit 4 Bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Sep 2013 to 11 Mar 2016
Address #4: 69a Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 09 Mar 2011 to 13 Sep 2013
Address #5: 48 Vauxhall Road, Devonport, Auckland 0624 New Zealand
Registered & physical address used from 19 Jun 2009 to 09 Mar 2011
Address #6: C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore
Registered & physical address used from 17 Apr 2008 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Four H Limited Shareholder NZBN: 9429032199154 |
Devonport Auckland 0624 New Zealand |
20 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Hawes, Glenn |
Devonport North Shore City 0624 New Zealand |
03 Mar 2020 - |
| Director | Hurford, Diane Sarah |
Devonport North Shore, Auckland 0624 New Zealand |
03 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawes, Glenn |
Devonport North Shore City 0624 New Zealand |
01 Oct 2008 - 20 Dec 2019 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
01 Oct 2008 - 20 Dec 2019 |
| Individual | Hawes, Glenn |
Devonport North Shore City 0624 New Zealand |
01 Oct 2008 - 20 Dec 2019 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
01 Oct 2008 - 20 Dec 2019 |
| Individual | Hurford, Diane Sarah |
Devonport North Shore, Auckland 0624 New Zealand |
17 Apr 2008 - 20 Dec 2019 |
| Individual | Hurford, Diane Sarah |
Devonport North Shore, Auckland 0624 New Zealand |
17 Apr 2008 - 20 Dec 2019 |
| Individual | Hurford, Diane Sarah |
Devonport North Shore, Auckland 0624 New Zealand |
17 Apr 2008 - 20 Dec 2019 |
| Individual | Hawes, Glenn |
Devonport North Shore City 0624 New Zealand |
01 Oct 2008 - 20 Dec 2019 |
Ultimate Holding Company
Diane Sarah Hurford - Director
Appointment date: 17 Apr 2008
Address: Devonport, North Shore, Auckland, 0624 New Zealand
Address used since 17 Apr 2008
Glenn Hawes - Director
Appointment date: 06 Oct 2009
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 11 Apr 2010
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