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Bretts Dca Limited

Type: NZ Limited Company (Ltd)
9429040662664
NZBN
66477
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Level 1, 26 Lorne Street
Auckland Central
Auckland City 1010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 Jul 2016
Level 1
26 Lorne Street, Auckland Central
Auckland City 1010
New Zealand
Registered address used since 18 Jul 2016
Level 1
26 Lorne Street, Auckland Central
Auckland City 1010
New Zealand
Physical & service address used since 19 Jul 2016

Bretts Dca Limited, a registered company, was incorporated on 18 May 1964. 9429040662664 is the NZBN it was issued. "Public relations counselling service" (ANZSIC M696280) is how the company is categorised. This company has been managed by 4 directors: Dennis Richard Lynch - an active director whose contract began on 16 Jan 1990,
Grant Hall Common - an inactive director whose contract began on 16 Jan 1990 and was terminated on 31 Dec 2022,
John Lewis O'connor - an inactive director whose contract began on 16 Jan 1990 and was terminated on 31 Jul 1993,
Roderick Donald Mackenzie - an inactive director whose contract began on 16 Jan 1990 and was terminated on 04 Dec 1992.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Lorne Street, Auckland Central, Auckland City, 1010 (type: physical, service).
Bretts Dca Limited had been using Level 7, 2 Kitchener Street, Auckland City as their physical address up until 19 Jul 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Feb 1971 to 31 Oct 1984 they were called David Brett Limited, from 01 May 1967 to 08 Feb 1971 they were called Ord-Oliver Limited and from 18 May 1964 to 01 May 1967 they were called Ord-Dryden Limited.
A total of 250000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 249999 shares (100%).

Addresses

Principal place of activity

Level 1, 26 Lorne Street, Auckland Central, Auckland City, 1010 New Zealand


Previous addresses

Address #1: Level 7, 2 Kitchener Street, Auckland City New Zealand

Physical address used from 29 Jun 2010 to 19 Jul 2016

Address #2: Level 7, 2 Kitchener Street, Auckland City New Zealand

Registered address used from 29 Jun 2010 to 18 Jul 2016

Address #3: Level 7 Hanover Finance Building, 2 Kitchener Road, Auckland City, 1141 New Zealand

Physical & registered address used from 18 Jun 2009 to 29 Jun 2010

Address #4: Level 12 Terenco Finanace House, 86 Victoria St, Wellington

Registered & physical address used from 15 Jul 2008 to 18 Jun 2009

Address #5: Level 12, Terenco Finance House, 86 Victoria Street, Wellington

Physical & registered address used from 14 Apr 2008 to 15 Jul 2008

Address #6: Level 5 Bnz Trust House, 50 Manners St, Wellington

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #7: Level 5, Bnztrust House, 50 Manners St, Wellington

Physical address used from 03 Sep 2001 to 14 Apr 2008

Address #8: Level 7, City Tower, 95 Customhouse Quay, Wellington

Registered address used from 07 Sep 2000 to 14 Apr 2008

Address #9: Level 7, City Tower, 95 Customhouse Quay, Wellington

Physical address used from 07 Sep 2000 to 03 Sep 2001

Address #10: Level 22, Plimmer City Centre, Plimmer Lane, Wellington

Registered address used from 05 Aug 1994 to 07 Sep 2000

Address #11: Floor 3, 15 Aucustus Terrace, Auckland

Registered address used from 30 Sep 1991 to 05 Aug 1994

Contact info
64 9 3793154
Phone
rosa.ramos@networkcommunication.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lynch, Dennis Richard Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 249999
Entity (NZ Limited Company) Network Communications (new Zealand) Limited
Shareholder NZBN: 9429039839824
26 Lorne St, Auckland Cbd
Auckland City
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Common, Grant Hall Cabarita
Nsw
2137
Australia

Ultimate Holding Company

07 Jul 2016
Effective Date
Network Communication Group Limited
Name
Ltd
Type
336483
Ultimate Holding Company Number
NZ
Country of origin
Level 1
26 Lorne St. Auckland Cbd
Auckland City 1010
New Zealand
Address
Directors

Dennis Richard Lynch - Director

Appointment date: 16 Jan 1990

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Feb 2004


Grant Hall Common - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 31 Dec 2022

Address: Charteris Bay, Rd1 Lyttelton, 8971 New Zealand

Address used since 01 Nov 2004

Address: Cabarita, Nsw, 2137 Australia

Address used since 20 Mar 2019


John Lewis O'connor - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 31 Jul 1993

Address: Auckland,

Address used since 16 Jan 1990


Roderick Donald Mackenzie - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 04 Dec 1992

Address: Auckland,

Address used since 16 Jan 1990