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%).
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
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 | Period |
---|---|---|---|
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 |
05 Jun 2007 - |
Individual | Eady, Brent Sydney |
Te Atatu North Auckland |
05 Jun 2007 - |
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 |
05 Jun 2007 - |
Individual | Adams, Simon Matthew |
West Harbour Auckland |
05 Jun 2007 - |
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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