Shortcuts

M And S Brebner Limited

Type: NZ Limited Company (Ltd)
9429032442885
NZBN
2198324
Company Number
Registered
Company Status
Current address
31 Ogilvie Avenue
Chartwell
Hamilton 3210
New Zealand
Physical & service & registered address used since 30 Nov 2022

M and S Brebner Limited, a registered company, was started on 22 Dec 2008. 9429032442885 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Susan Brebner - an active director whose contract began on 22 Dec 2008,
Michael Brebner - an active director whose contract began on 22 Dec 2008.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Ogilvie Avenue, Chartwell, Hamilton, 3210 (type: physical, service).
M and S Brebner Limited had been using 16 Chedworth Avenue, Chedworth, Hamilton as their registered address until 30 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: 16 Chedworth Avenue, Chedworth, Hamilton, 3210 New Zealand

Registered & physical address used from 11 Nov 2016 to 30 Nov 2022

Address: 2/21 Hunters Park Drive, Three Kings, Auckland, 1024 New Zealand

Physical & registered address used from 05 Mar 2015 to 11 Nov 2016

Address: 71 Belfast St, Hillsborough, Auckland New Zealand

Physical & registered address used from 22 Dec 2008 to 05 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Brebner, Susan Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Brebner, Michael Chartwell
Hamilton
3210
New Zealand
Directors

Susan Brebner - Director

Appointment date: 22 Dec 2008

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 22 Nov 2022

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 03 Nov 2016


Michael Brebner - Director

Appointment date: 22 Dec 2008

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 22 Nov 2022

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 03 Nov 2016

Nearby companies

Baz It Limited
15c Chedworth Ave

I Am Limited
15c Chedworth Avenue

Hamilton North East Community Development Trust
28 Chedworth Avenue

Chifamily Trustee Limited
6 Mclaren Place

Auto Fuel & Tune Limited
27 Chedworth Avenue

Emwigs Limited
27 Chedworth Ave