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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lynch, Dennis Richard |
Glendowie Auckland 1071 New Zealand |
07 Mar 2023 - |
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 |
18 May 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Common, Grant Hall |
Cabarita Nsw 2137 Australia |
18 May 1964 - 07 Mar 2023 |
Ultimate Holding Company
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
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