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Brimon Holdings Limited

Type: NZ Limited Company (Ltd)
9429033368955
NZBN
1947380
Company Number
Registered
Company Status
Current address
Unit 3, 624 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 31 Mar 2016

Brimon Holdings Limited, a registered company, was started on 05 Jun 2007. 9429033368955 is the NZ business number it was issued. This company has been run by 2 directors: Simon Matthew Adams - an active director whose contract began on 05 Jun 2007,
Brent Sydney Eady - an active director whose contract began on 05 Jun 2007.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Brimon Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 31 Mar 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Nov 2008 to 31 Mar 2016

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 05 Jun 2007 to 19 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand
Individual Eady, Brent Sydney Te Atatu North
Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand
Individual Adams, Simon Matthew West Harbour
Auckland
Directors

Simon Matthew Adams - Director

Appointment date: 05 Jun 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Jun 2007


Brent Sydney Eady - Director

Appointment date: 05 Jun 2007

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 17 Dec 2009

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