Brake Disc Machining Limited was started on 18 Aug 2010 and issued a business number of 9429031415811. This registered LTD company has been run by 1 director, named Mark John Strydom - an active director whose contract began on 18 Aug 2010.
According to our information (updated on 16 Apr 2024), the company uses 1 address: P O Box 301786, Albany, Auckland. North Shore City, 0752 (types include: postal, office).
Until 05 Apr 2013, Brake Disc Machining Limited had been using 7 Coventry Way, Torbay, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Strydom, Denise Ann (an individual) located at Dairy Flat, Dairy Flat postcode 0632.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Strydom, Mark John - located at Dairy Flat, Dairy Flat. Brake Disc Machining Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: Unit1, 23 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Office & delivery address used from 04 Mar 2020
Principal place of activity
Unit1, 23 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 7 Coventry Way, Torbay, North Shore City, 0630 New Zealand
Physical & registered address used from 30 May 2011 to 05 Apr 2013
Address #2: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Sep 2010 to 30 May 2011
Address #3: 368 Beach Road, Mairangi Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 18 Aug 2010 to 21 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Strydom, Denise Ann |
Dairy Flat Dairy Flat 0632 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Strydom, Mark John |
Dairy Flat Dairy Flat 0632 New Zealand |
18 Aug 2010 - |
Mark John Strydom - Director
Appointment date: 18 Aug 2010
Address: Dairy Flat, Dairy Flat, 0632 New Zealand
Address used since 31 Mar 2018
Address: Albany Heights, Albany, 0792 New Zealand
Address used since 03 Mar 2016
Address: Waimauku, 0882 New Zealand
Address used since 31 Mar 2018
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