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Brenics Limited

Type: NZ Limited Company (Ltd)
9429030210318
NZBN
4455719
Company Number
Registered
Company Status
111585741
GST Number
I502930
Industry classification code
Transport Goods
Industry classification description
Current address
123 Glenbogle Drive
Rd 8
Rolleston 7678
New Zealand
Registered & physical & service address used since 02 May 2018
Po Box 17
Rolleston
Rolleston 7643
New Zealand
Postal address used since 02 Oct 2019
62 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Office address used since 02 Oct 2019

Brenics Limited was incorporated on 23 May 2013 and issued an NZ business number of 9429030210318. This registered LTD company has been run by 3 directors: Barbara Frances Johnstone - an active director whose contract began on 23 May 2013,
Gary Robert Johnstone - an active director whose contract began on 23 May 2013,
Simon Alfred Carey - an active director whose contract began on 30 Aug 2022.
As stated in our database (updated on 28 Feb 2024), the company registered 1 address: Po Box 17, Rolleston, Rolleston, 7643 (types include: postal, office).
Up until 02 May 2018, Brenics Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Johnstone, Scott Thomas (an individual) located at Rd 8, Rolleston postcode 7678.
The 2nd group consists of 3 shareholders, holds 99.7 per cent shares (exactly 997 shares) and includes
Johnstone, Barbara Frances - located at Rd 8, Christchurch,
Johnstone, Gary Robert - located at Rd 8, Christchurch,
Carey Trustee Services Limited - located at Avonhead, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnstone, Gary Robert, located at Rd 8, Christchurch (a director). Brenics Limited was categorised as "Transport Goods" (ANZSIC I502930).

Addresses

Principal place of activity

62 Waterloo Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 31 Oct 2016 to 02 May 2018

Address #2: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 May 2014 to 31 Oct 2016

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch Airport, 8140 New Zealand

Registered & physical address used from 06 Dec 2013 to 02 May 2014

Address #4: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand

Registered & physical address used from 23 May 2013 to 06 Dec 2013

Contact info
64 3 3494889
15 Oct 2018 Phone
accounts@brenicslimited.co.nz
02 Oct 2020 Administration
barbara@brenicslimited.co.nz
02 Oct 2020 Compliance
accounts@brenicslimited.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
hhtps:brenicslimited.co.nz
04 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnstone, Scott Thomas Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 997
Individual Johnstone, Barbara Frances Rd 8
Christchurch
7678
New Zealand
Individual Johnstone, Gary Robert Rd 8
Christchurch
7678
New Zealand
Entity (NZ Limited Company) Carey Trustee Services Limited
Shareholder NZBN: 9429030210431
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Johnstone, Gary Robert Rd 8
Christchurch
7678
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Johnstone, Barbara Frances Rd 8
Christchurch
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Brendon Carl Rolleston
Rolleston
7614
New Zealand
Directors

Barbara Frances Johnstone - Director

Appointment date: 23 May 2013

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 23 May 2013


Gary Robert Johnstone - Director

Appointment date: 23 May 2013

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 23 May 2013


Simon Alfred Carey - Director

Appointment date: 30 Aug 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 30 Aug 2022

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