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Brenton Building (uknz) Limited

Type: NZ Limited Company (Ltd)
9429032193633
NZBN
2265986
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
130a Glamorgan Drive
Torbay
North Shore City 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jan 2013
130a Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Feb 2013

Brenton Building (Uknz) Limited, a registered company, was registered on 23 Jun 2009. 9429032193633 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been classified. This company has been run by 2 directors: Simon Brenton - an active director whose contract started on 23 Jun 2009,
James Nicholas Brenton - an active director whose contract started on 27 Feb 2024.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 130A Glamorgan Drive, Torbay, Auckland, 0630 (types include: physical, registered).
Brenton Building (Uknz) Limited had been using 39A Glencoe Road, Browns Bay, North Shore City as their physical address up to 01 Feb 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 39a Glencoe Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 11 Aug 2010 to 01 Feb 2013

Address #2: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City 0751 New Zealand

Registered & physical address used from 23 Jun 2009 to 11 Aug 2010

Contact info
james@brentonbuilding.co.nz
25 Mar 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brenton, James Nicholas Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brenton, Simon Torbay
North Shore City
0630
New Zealand
Directors

Simon Brenton - Director

Appointment date: 23 Jun 2009

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 24 Jan 2013


James Nicholas Brenton - Director

Appointment date: 27 Feb 2024

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 27 Feb 2024

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