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Brentchelyk Limited

Type: NZ Limited Company (Ltd)
9429031806138
NZBN
2352442
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28a Johnstone Drive
Fitzherbert
Palmerston North 4410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2020
28a Johnstone Drive
Fitzherbert
Palmerston North 4410
New Zealand
Registered & physical & service address used since 16 Dec 2020

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).

Addresses

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

Contact info
64 21 517028
Phone
64 27 2841587
Phone
grovepl@xtra.co.nz
Email
lornajg@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Other (Other) Kyle And Danielle Grove Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Grove, Lorna Joy Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, Peter Lawrence Mangawhai
Mangawhai
0505
New Zealand
Individual Grove, Lorna Joy Fitzherbert
Palmerston North

New Zealand
Directors

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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