Brentchelyk Limited was incorporated on 27 Oct 2009 and issued a business number of 9429031806138. The registered LTD company has been run by 5 directors: Danielle Maree Grove - an active director whose contract began on 30 Nov 2020,
Kyle Bevan Grove - an active director whose contract began on 30 Nov 2020,
Lorna Joy Grove - an active director whose contract began on 30 Nov 2020,
Peter Lawrence Grove - an inactive director whose contract began on 27 Oct 2009 and was terminated on 30 Nov 2020,
Lorna Joy Grove - an inactive director whose contract began on 27 Oct 2009 and was terminated on 26 Jul 2012.
As stated in our information (last updated on 16 Mar 2024), the company registered 1 address: 28A Johnstone Drive, Fitzherbert, Palmerston North, 4410 (types include: registered, physical).
Up to 16 Dec 2020, Brentchelyk Limited had been using 6 Kedge Drive, Mangawhai, Mangawhai as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kyle and Danielle Grove (an other) located at Feilding, Feilding postcode 4702.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grove, Lorna Joy - located at Fitzherbert, Palmerston North. Brentchelyk Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
28a Johnstone Drive, Fitzherbert, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 6 Kedge Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 13 Nov 2019 to 16 Dec 2020
Address #2: 121a Parau Street, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 16 Feb 2016 to 13 Nov 2019
Address #3: 1 Havenwood Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 19 Mar 2014 to 16 Feb 2016
Address #4: 28a Johnstone Dr, Fitzherbert, Palmerston North New Zealand
Registered & physical address used from 27 Oct 2009 to 19 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Kyle And Danielle Grove |
Feilding Feilding 4702 New Zealand |
08 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Grove, Lorna Joy |
Fitzherbert Palmerston North 4410 New Zealand |
08 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, Peter Lawrence |
Mangawhai Mangawhai 0505 New Zealand |
27 Oct 2009 - 08 Dec 2020 |
Individual | Grove, Lorna Joy |
Fitzherbert Palmerston North New Zealand |
27 Oct 2009 - 26 Jul 2012 |
Danielle Maree Grove - Director
Appointment date: 30 Nov 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 30 Nov 2020
Kyle Bevan Grove - Director
Appointment date: 30 Nov 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 30 Nov 2020
Lorna Joy Grove - Director
Appointment date: 30 Nov 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 30 Nov 2020
Peter Lawrence Grove - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 30 Nov 2020
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 05 Nov 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 07 Feb 2016
Lorna Joy Grove - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 26 Jul 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Jan 2010
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