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Brumag Holdings Limited

Type: NZ Limited Company (Ltd)
9429033369624
NZBN
1947168
Company Number
Registered
Company Status
Current address
5 Burberry Road,
Rd 2,
Drury 2578
New Zealand
Registered & physical & service address used since 19 Mar 2020

Brumag Holdings Limited, a registered company, was started on 28 May 2007. 9429033369624 is the number it was issued. This company has been run by 1 director, named Sheryl Vicky Duggan - an active director whose contract started on 28 May 2007.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Burberry Road,, Rd 2,, Drury, 2578 (type: registered, physical).
Brumag Holdings Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up to 19 Mar 2020.
All company shares (999 shares exactly) are owned by a single group consisting of 2 entities, namely:
Barker, Maree Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Frewin, Michael Eric (an individual) located at Rd 2, Drury postcode 2578.

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 Sep 2016 to 19 Mar 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 10 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 09 Sep 2008 to 06 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Physical & registered address used from 28 May 2007 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Individual Barker, Maree Ann Papamoa Beach
Papamoa
3118
New Zealand
Individual Frewin, Michael Eric Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duggan, Sheryl Vicky Rd 2 Drury
Drury
2578
New Zealand
Entity Vickys Trustee Company Limited
Shareholder NZBN: 9429031900775
Company Number: 2326010
Albany
Auckland
0632
New Zealand
Individual Duggan, Sheryl Vicky Rd 2
Drury
2578
New Zealand
Individual Duggan, Sheryl Vicky Rd 2 Drury
Drury
2578
New Zealand
Individual Duggan, Sheryl Vicky Rd 2
Drury
2578
New Zealand
Entity Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Individual Duggan, Sheryl Vicky Rd 2 Drury
Entity Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Directors

Sheryl Vicky Duggan - Director

Appointment date: 28 May 2007

Address: Rd 2, Drury, 2578 New Zealand

Address used since 27 Feb 2016

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