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Brebner Bros Holdings Limited

Type: NZ Limited Company (Ltd)
9429031526111
NZBN
2494689
Company Number
Registered
Company Status
Current address
43 Windsor Street
Terrace End
Palmerston North 4410
New Zealand
Registered address used since 23 Oct 2015
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Service & physical address used since 05 Mar 2018
48 Vaucluse Heights
Fitzherbert
Palmerston North 4410
New Zealand
Registered address used since 14 Apr 2023

Brebner Bros Holdings Limited was registered on 01 Jun 2010 and issued a business number of 9429031526111. The registered LTD company has been managed by 2 directors: David Brebner - an active director whose contract began on 01 Jun 2010,
Russell Brebner - an active director whose contract began on 01 Jun 2010.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 3 addresses: 48 Vaucluse Heights, Fitzherbert, Palmerston North, 4410 (registered address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
43 Windsor Street, Terrace End, Palmerston North, 4410 (registered address) among others.
Up to 05 Mar 2018, Brebner Bros Holdings Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 80 shares are held by 2 entities, namely:
Brebner, David (an individual) located at 11 Sandilands Street, Feilding postcode 4702,
Brebner, Russell (an individual) located at 48 Vaucluse Heights, Palmerston North postcode 4410.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Brebner, David - located at 11 Sandilands Street, Feilding,
Brebner, Russell - located at 48 Vaucluse Heights, Palmerston North.

Addresses

Previous addresses

Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical address used from 20 Oct 2016 to 05 Mar 2018

Address #2: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 13 Jul 2010 to 23 Oct 2015

Address #3: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical address used from 13 Jul 2010 to 20 Oct 2016

Address #4: 227 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 01 Jun 2010 to 13 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Brebner, David 11 Sandilands Street
Feilding
4702
New Zealand
Individual Brebner, Russell 48 Vaucluse Heights
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Brebner, David 11 Sandilands Street
Feilding
4702
New Zealand
Individual Brebner, Russell 48 Vaucluse Heights
Palmerston North
4410
New Zealand
Directors

David Brebner - Director

Appointment date: 01 Jun 2010

Address: Feilding, Feilding, 4702 New Zealand

Address used since 04 Apr 2023

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2018

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Oct 2015


Russell Brebner - Director

Appointment date: 01 Jun 2010

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 04 Apr 2023

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2015

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2018

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