Shortcuts

Brickhouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429030327719
NZBN
4329258
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Brickhouse Holdings Limited was incorporated on 08 Mar 2013 and issued an NZBN of 9429030327719. This registered LTD company has been run by 2 directors: Brett Allan Russell - an active director whose contract began on 08 Mar 2013,
Kerin Russell-Smith - an active director whose contract began on 07 Aug 2019.
According to our information (updated on 07 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 19 Sep 2019, Brickhouse Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Brett Allan (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Teague, John William - located at Milford, Auckland,
Russell-Smith, Kerin - located at Epsom, Auckland.
The third share allocation (40 shares, 40%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell, Lynne Janette, located at Parnell, Auckland (an individual). Brickhouse Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Mar 2013 to 16 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Teague, John William Milford
Auckland
0620
New Zealand
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell-smith, Kerin Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jacqueline Leigh Parnell
Auckland
1052
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 08 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2013


Kerin Russell-smith - Director

Appointment date: 07 Aug 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Aug 2019

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Deborah Chambers Limited
Floor 1, 103 Carlton Gore Road

Horton Media Properties Limited
Floor 1, 103 Carlton Gore Road

Mcfad Holdings Limited
Floor 1, 103 Carlton Gore Road

Monahan Properties Limited
Floor 1, 103 Carlton Gore Road

Phoenix Foundation Trustee Company Limited
Floor 1, 103 Carlton Gore Road

Vq Holdings Limited
Floor 1, 103 Carlton Gore Road