Brigham Creek Business Park Limited, a registered company, was incorporated on 06 Aug 2010. 9429031438650 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Mckearney - an active director whose contract started on 06 Aug 2010,
James Mckearney - an inactive director whose contract started on 06 Aug 2010 and was terminated on 27 Jun 2017.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 450C Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Brigham Creek Business Park Limited had been using 160 Broadway, Newmarket, Auckland as their physical address up until 05 Sep 2011.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 4 shareholders in control of 5000 shares (50%).
Previous address
Address: 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Aug 2010 to 05 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
06 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
06 Aug 2010 - |
| Director | James Mckearney |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
| Director | Mckearney, Mark |
Remuera Auckland 1011 New Zealand |
21 May 2013 - |
| Individual | Mckearney, James |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Donald Mackenzie |
Newmarket Auckland 1023 New Zealand |
06 Aug 2010 - 21 May 2013 |
| Individual | Gibson, Donald Mackenzie |
Newmarket Auckland 1023 New Zealand |
06 Aug 2010 - 21 May 2013 |
| Individual | Mckearney, John |
Remuera Auckland 1050 New Zealand |
06 Aug 2010 - 21 May 2013 |
Mark Mckearney - Director
Appointment date: 06 Aug 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2012
James Mckearney - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 27 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2012
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