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Brickhouse Holdings Limited

Type: Nz Limited Company (Ltd)
9429030327719
NZBN
4329258
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

Brickhouse Holdings Limited was incorporated on 08 Mar 2013 and issued an NZBN of 9429030327719. This registered LTD company has been run by 1 director, named Brett Allan Russell - an active director whose contract began on 08 Mar 2013.
According to our information (updated on 14 May 2019), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 01 Apr 2019, Brickhouse Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Jacqueline Russell (an individual) located at Parnell, Auckland postcode 1052,
John Teague (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Kerin Russell-Smith - located at Epsom, Auckland,
John Teague - located at Milford, Auckland.
The third share allocation (40 shares, 40%) belongs to 2 entities, namely:
Lynne Russell, located at Parnell, Auckland (an individual),
John Teague, located at Milford, Auckland (an individual). Brickhouse Holdings Limited is categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

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

Physical & registered 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: 11 Oct 2018


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

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