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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brenton, James Nicholas |
Hobsonville Auckland 0616 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brenton, Simon |
Torbay North Shore City 0630 New Zealand |
23 Jun 2009 - |
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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