Brosnan Holdings Limited

Brosnan Holdings Limited, a registered company, was registered on 06 Aug 2010. 9429031430470 is the business number it was issued. "Construction services nec" (ANZSIC E329930) is how the company has been classified. The company has been run by 9 directors: Philip Andrew Brosnan - an active director whose contract started on 09 Sep 2010,
Craig John Brosnan - an active director whose contract started on 04 May 2016,
Suzanne Maree Tindal - an active director whose contract started on 01 Dec 2020,
James Gerard Quinn - an active director whose contract started on 01 Jun 2022,
Geoffrey Bernard Nash - an active director whose contract started on 01 Jul 2022.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Brosnan Holdings Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address up to 05 Nov 2018.
Previous aliases used by this company, as we found at BizDb, included: from 05 Aug 2010 to 17 Sep 2010 they were named Bgl Construction Limited.
A total of 1000000 shares are issued to 7 shareholders (3 groups). The first group consists of 200000 shares (20%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 400000 shares (40%). Lastly there is the 3rd share allocation (400000 shares 40%) made up of 1 entity.

Previous addresses

Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 May 2014 to 05 Nov 2018

Address #2: 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 May 2012 to 09 May 2014

Address #3: 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 May 2011 to 16 May 2012

Address #4: 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 06 Aug 2010 to 09 May 2011

Previous Shareholders

Philip Andrew Brosnan - Director

Appointment date: 09 Sep 2010

Craig John Brosnan - Director

Appointment date: 04 May 2016

Suzanne Maree Tindal - Director

Appointment date: 01 Dec 2020

James Gerard Quinn - Director

Appointment date: 01 Jun 2022

Geoffrey Bernard Nash - Director

Appointment date: 01 Jul 2022

Alistair Campbell Dickie - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 25 Mar 2022

Pamela June Bell - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 04 Mar 2022

Alexandra Caroline Beaumont - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 15 Jul 2021

Evan William Henning - Director (Inactive)

Appointment date: 06 Aug 2010

Termination date: 09 Sep 2010