Brazil Group Participations Limited was registered on 15 Oct 2013 and issued a number of 9429030021914. The registered LTD company has been run by 2 directors: Eliseu Paulo Batista De Oliveira - an active director whose contract started on 15 Oct 2013,
Rosane Prompt De Oliveira - an active director whose contract started on 15 Oct 2013.
As stated in BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 (type: physical, registered).
Up until 17 Nov 2020, Brazil Group Participations Limited had been using 31 Fahey Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 275000 shares are held by 1 entity, namely:
De Oliveira, Rosane Prompt (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 27.5% shares (exactly 275000 shares) and includes
De Oliveira, Eliseu Paulo Batista - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (450000 shares, 45%) belongs to 2 entities, namely:
De Oliveira, Eliseu Paulo Batista, located at Mount Maunganui, Mount Maunganui (an individual),
De Oliveira, Rosane Prompt, located at Mount Maunganui, Mount Maunganui (a director). Brazil Group Participations Limited has been classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: 31 Fahey Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Sep 2017 to 17 Nov 2020
Address: 11 San Vito Place, Henderson, Auckland, 0612 New Zealand
Registered address used from 03 Nov 2016 to 14 Sep 2017
Address: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand
Physical address used from 09 Sep 2015 to 14 Sep 2017
Address: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand
Registered address used from 20 Oct 2014 to 03 Nov 2016
Address: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand
Registered address used from 08 Jan 2014 to 20 Oct 2014
Address: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand
Physical address used from 08 Jan 2014 to 09 Sep 2015
Address: 15a Constable Lane, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 15 Oct 2013 to 08 Jan 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275000 | |||
Director | De Oliveira, Rosane Prompt |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
Shares Allocation #2 Number of Shares: 275000 | |||
Individual | De Oliveira, Eliseu Paulo Batista |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
Shares Allocation #3 Number of Shares: 450000 | |||
Individual | De Oliveira, Eliseu Paulo Batista |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
Director | De Oliveira, Rosane Prompt |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
Eliseu Paulo Batista De Oliveira - Director
Appointment date: 15 Oct 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Oct 2022
Address: Mount Maunganui, Auckland, 3116 New Zealand
Address used since 01 Apr 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Oct 2014
Rosane Prompt De Oliveira - Director
Appointment date: 15 Oct 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Oct 2022
Address: Mount Maunganui, Auckland, 3116 New Zealand
Address used since 01 Apr 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Oct 2014
Republic Systems Limited
15 Mako Street
Tbcu Limited
15 Kahala Place
Kiwi Rehabilitation Limited
7 Kahala Place
Southernovo Limited
16 Horizon Way
Medellus Consulting Limited
12 Kahala Place
Jurka Trustee Limited
8a Horizon Way
Dd Hire Limited
86 Oakway Drive
Grf Enterprises Limited
12 Admirals Court Drive
Happytel Nz Gp Limited
Suite 1, 129a Onewa Road
Holiday Enterprises Limited
9a Chivalry Road
Sarudha Limited
14 Rahui Road
Treadstone 82 Nz Limited
50 Sylvan Cresc