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Brodies Limited

Type: NZ Limited Company (Ltd)
9429036178766
NZBN
1267464
Company Number
Registered
Company Status
Current address
Suite 4a, First Level, Selwyn Centre
182 Great South Road
Papakura, Auckland 2110
New Zealand
Physical & service & registered address used since 12 Aug 2020

Brodies Limited was registered on 13 Jan 2003 and issued a New Zealand Business Number of 9429036178766. The registered LTD company has been managed by 2 directors: Timothy Charles Brodie - an active director whose contract started on 13 Jan 2003,
Sharon Brodie - an active director whose contract started on 13 Jan 2003.
As stated in BizDb's data (last updated on 11 May 2024), the company uses 1 address: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (category: physical, service).
Up until 12 Aug 2020, Brodies Limited had been using Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brodie, Timothy Charles (an individual) located at The Gardens, Manurewa.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Brodie, Sharon - located at The Gardens, Manurewa.

Addresses

Previous addresses

Address: Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 03 Aug 2020 to 12 Aug 2020

Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 09 Aug 2010 to 03 Aug 2020

Address: Cedric Rau, Accountant, 333 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 13 Jan 2003 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brodie, Timothy Charles The Gardens
Manurewa

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Brodie, Sharon The Gardens
Manurewa

New Zealand
Directors

Timothy Charles Brodie - Director

Appointment date: 13 Jan 2003

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Dec 2017

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 29 Apr 2010


Sharon Brodie - Director

Appointment date: 13 Jan 2003

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Dec 2017

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 29 Apr 2010

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