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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brodie, Timothy Charles |
The Gardens Manurewa New Zealand |
13 Jan 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Brodie, Sharon |
The Gardens Manurewa New Zealand |
13 Jan 2003 - |
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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