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Brentbern Land Company Limited

Type: NZ Limited Company (Ltd)
9429030651944
NZBN
3850076
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Jun 2012

Brentbern Land Company Limited was incorporated on 08 Jun 2012 and issued a number of 9429030651944. The registered LTD company has been managed by 2 directors: Douglas Robert Cleverly - an active director whose contract began on 08 Jun 2012,
Clare Helene Cleverly - an inactive director whose contract began on 08 Jun 2012 and was terminated on 21 Apr 2023.
According to our database (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Harts Yee Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Cleverly, Douglas Robert (a director) located at Rd 2, Pukekohe postcode 2677,
Cleverly, Clare Helene (an individual) located at Rd 2, Pukekohe postcode 2677. Brentbern Land Company Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
East Tamaki
Auckland
2013
New Zealand
Director Cleverly, Douglas Robert Rd 2
Pukekohe
2677
New Zealand
Individual Cleverly, Clare Helene Rd 2
Pukekohe
2677
New Zealand
Directors

Douglas Robert Cleverly - Director

Appointment date: 08 Jun 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Jun 2014


Clare Helene Cleverly - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 21 Apr 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Jun 2014

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