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Brophy Developments Limited

Type: NZ Limited Company (Ltd)
9429034760901
NZBN
1635526
Company Number
Registered
Company Status
E329920
Industry classification code
Construction Services - All Trades Subcontracted
Industry classification description
Current address
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Registered & physical address used since 26 Apr 2013

Brophy Developments Limited was started on 18 May 2005 and issued a business number of 9429034760901. The registered LTD company has been supervised by 2 directors: Brian Robert Tucker - an active director whose contract started on 18 May 2005,
Margaret Lesley Tucker - an inactive director whose contract started on 18 May 2005 and was terminated on 01 Aug 2007.
According to our information (last updated on 04 Dec 2021), this company uses 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (type: registered, physical).
Until 26 Apr 2013, Brophy Developments Limited had been using 26A Albert Street, Whitianga as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brian Tucker (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Margaret Tucker - located at Whitianga, Whitianga.
The next share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Brian Tucker, located at Whitianga, Whitianga (an individual),
Margaret Tucker, located at Whitianga, Whitianga (an individual). Brophy Developments Limited is classified as "Construction services - all trades subcontracted" (business classification E329920).

Addresses

Principal place of activity

4 Powhiri Place, Wharekaho, Whitianga, 3510 New Zealand


Previous addresses

Address: 26a Albert Street, Whitianga New Zealand

Physical & registered address used from 08 May 2006 to 26 Apr 2013

Address: 57 Albert Street, Whitianga

Registered & physical address used from 18 May 2005 to 08 May 2006

Contact info
64 21 534479
Phone
briantucker@outlook.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brian Robert Tucker Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Margaret Lesley Tucker Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Brian Robert Tucker Whitianga
Whitianga
3510
New Zealand
Individual Margaret Lesley Tucker Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Brian Robert Tucker Whitianga
Whitianga
3510
New Zealand
Individual Margaret Lesley Tucker Whitianga
Whitianga
3510
New Zealand
Directors

Brian Robert Tucker - Director

Appointment date: 18 May 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 24 Apr 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Apr 2016

Address: Wharekaho, Whitianga, 3510 New Zealand

Address used since 30 Apr 2019


Margaret Lesley Tucker - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 01 Aug 2007

Address: Whitianga,

Address used since 18 May 2005

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