Brosnan Maintenance Limited was launched on 29 Oct 2014 and issued a number of 9429041458891. This registered LTD company has been run by 5 directors: Craig John Brosnan - an active director whose contract started on 29 Oct 2014,
Philip Andrew Brosnan - an active director whose contract started on 29 Oct 2014,
Pamela June Bell - an active director whose contract started on 12 Jul 2021,
Suzanne Maree Tindal - an active director whose contract started on 12 Jul 2021,
Alexandra Caroline Beaumont - an inactive director whose contract started on 12 Jul 2021 and was terminated on 15 Jul 2021.
According to BizDb's database (updated on 24 Dec 2021), the company filed 1 address: 116 Harris Road, East Tamaki, Auckland, 2140 (category: registered, physical).
Until 05 Nov 2018, Brosnan Maintenance Limited had been using 1St Floor, 2 Burns Avenue, Takapuna, Auckland as their registered address.
BizDb identified past names for the company: from 16 Oct 2014 to 30 Jun 2021 they were named Bettabuilt Si Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Josephine Nash (an individual) located at Northcote, Auckland postcode 0627,
Geoffrey Nash (an individual) located at Northcote, Auckland postcode 0627,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 47.5% shares (exactly 475 shares) and includes
Twin Streams Trustee Limited - located at 152 Quay Street, Auckland.
The third share allocation (475 shares, 47.5%) belongs to 3 entities, namely:
Sw Trust Services (Twenty) Limited, located at Takapuna, Auckland (an entity),
Philip Brosnan, located at Rd 2, Albany (a director),
Michelle Brosnan, located at Rd 2, Dairy Flat (an individual). Brosnan Maintenance Limited has been classified as "Employment agency operation (no on-hired staff)" (ANZSIC N721120).
Principal place of activity
116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Previous address
Address: 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Oct 2014 to 05 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Josephine Amelia Nash |
Northcote Auckland 0627 New Zealand |
29 Mar 2021 - |
Individual | Geoffrey Bernard Nash |
Northcote Auckland 0627 New Zealand |
29 Mar 2021 - |
Entity (NZ Limited Company) | Dht (2020) 5 Limited Shareholder NZBN: 9429048559515 |
Albany Auckland 0632 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 475 | |||
Entity (NZ Limited Company) | Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 |
152 Quay Street Auckland 1142 New Zealand |
29 Mar 2021 - |
Shares Allocation #3 Number of Shares: 475 | |||
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
29 Mar 2021 - |
Director | Philip Andrew Brosnan |
Rd 2 Albany 0792 New Zealand |
29 Mar 2021 - |
Individual | Michelle Brosnan |
Rd 2 Dairy Flat 0792 New Zealand |
29 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brosnan Limited Shareholder NZBN: 9429041367919 Company Number: 5424801 |
East Tamaki Auckland 2140 New Zealand |
29 Oct 2014 - 29 Mar 2021 |
Ultimate Holding Company
Craig John Brosnan - Director
Appointment date: 29 Oct 2014
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jun 2015
Philip Andrew Brosnan - Director
Appointment date: 29 Oct 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 May 2015
Pamela June Bell - Director
Appointment date: 12 Jul 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jul 2021
Suzanne Maree Tindal - Director
Appointment date: 12 Jul 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Jul 2021
Alexandra Caroline Beaumont - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 15 Jul 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 12 Jul 2021
Knoben Limited
1st Floor
Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue
Smartleds New Zealand Limited
1st Floor
Econest Limited
1st Floor, 2 Burns Ave
H & A Trustees (no10) Limited
1st Floor
H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue
Central Innovation Limited
Level 3, Air New Zealand Building
Diversitas Limited
22a Charles Street
Grada Recruitment Limited
159 Hurstmere Road
Infuse Recruitment Limited
24 Napier Avenue
Openleaf Limited
Unit 6b, 39 Porana Road
Quay Personnel Limited
29 Northcroft Street