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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Barker, Maree Ann |
Papamoa Beach Papamoa 3118 New Zealand |
09 Mar 2023 - |
Individual | Frewin, Michael Eric |
Rd 2 Drury 2578 New Zealand |
28 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duggan, Sheryl Vicky |
Rd 2 Drury Drury 2578 New Zealand |
28 May 2007 - 02 Feb 2015 |
Entity | Vickys Trustee Company Limited Shareholder NZBN: 9429031900775 Company Number: 2326010 |
Albany Auckland 0632 New Zealand |
10 Aug 2010 - 09 Mar 2023 |
Individual | Duggan, Sheryl Vicky |
Rd 2 Drury 2578 New Zealand |
28 May 2007 - 02 Feb 2015 |
Individual | Duggan, Sheryl Vicky |
Rd 2 Drury Drury 2578 New Zealand |
28 May 2007 - 02 Feb 2015 |
Individual | Duggan, Sheryl Vicky |
Rd 2 Drury 2578 New Zealand |
28 May 2007 - 02 Feb 2015 |
Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
28 May 2007 - 10 Aug 2010 | |
Individual | Duggan, Sheryl Vicky |
Rd 2 Drury |
28 May 2007 - 02 Feb 2015 |
Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
28 May 2007 - 10 Aug 2010 |
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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