Brosnan Construction Limited was incorporated on 09 Aug 2010 and issued a business number of 9429031429269. This registered LTD company has been run by 8 directors: Philip Andrew Brosnan - an active director whose contract began on 09 Sep 2010,
Craig John Brosnan - an active director whose contract began on 04 May 2016,
Suzanne Maree Tindal - an active director whose contract began on 01 Dec 2020,
James Gerard Quinn - an active director whose contract began on 01 Jun 2022,
Geoffrey Bernard Nash - an active director whose contract began on 01 Jul 2022.
As stated in our information (updated on 01 Apr 2024), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, East Tamaki, Auckland, 2140 (physical address).
Until 01 Nov 2023, Brosnan Construction Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified other names for this company: from 06 Aug 2010 to 01 Sep 2010 they were called Quartz Construction Limited.
A total of 100002 shares are allocated to 1 group (1 sole shareholder). In the first group, 100002 shares are held by 1 entity, namely:
Brosnan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Brosnan Construction Limited has been categorised as "Building contractor - all construction sub-contracted" (business classification L671205).
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & service address used from 05 Nov 2018 to 01 Nov 2023
Address #2: 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Jul 2011 to 05 Nov 2018
Address #3: 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 New Zealand
Physical & registered address used from 09 Aug 2010 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100002
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100002 | |||
| Entity (NZ Limited Company) | Brosnan Holdings Limited Shareholder NZBN: 9429031430470 |
East Tamaki Auckland 2013 New Zealand |
11 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bgl Construction Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 |
09 Aug 2010 - 11 Jul 2012 | |
| Entity | Bgl Construction Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 |
09 Aug 2010 - 11 Jul 2012 |
Ultimate Holding Company
Philip Andrew Brosnan - Director
Appointment date: 09 Sep 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Oct 2014
Craig John Brosnan - Director
Appointment date: 04 May 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 04 May 2016
Suzanne Maree Tindal - Director
Appointment date: 01 Dec 2020
Address: Dundowran Beach, Queensland, 4655 Australia
Address used since 06 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Dec 2020
James Gerard Quinn - Director
Appointment date: 01 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2022
Geoffrey Bernard Nash - Director
Appointment date: 01 Jul 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 20 Jan 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2022
Pamela June Bell - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 04 Mar 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Dec 2020
Alexandra Caroline Beaumont - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 15 Jul 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 01 Dec 2020
Evan William Henning - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 09 Sep 2010
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 09 Aug 2010
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