Brera Complete Solutions Limited, a registered company, was started on 14 May 2007. 9429033399393 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been run by 3 directors: Daniel William Finnigan - an active director whose contract began on 14 May 2007,
Tony Harrison - an inactive director whose contract began on 14 May 2007 and was terminated on 03 Nov 2012,
James Robinson - an inactive director whose contract began on 14 May 2007 and was terminated on 12 Aug 2011.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Messenger Terrace, Oakura, Oakura, 4314 (type: registered, physical).
Brera Complete Solutions Limited had been using 333 Great South Road, Papakura, Papakura as their physical address up to 23 Jul 2014.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group consists of 105 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 105 shares (35 per cent). Finally we have the next share allotment (90 shares 30 per cent) made up of 3 entities.
Previous addresses
Address: 333 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 13 Jun 2013 to 23 Jul 2014
Address: 22 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 27 Jul 2012 to 13 Jun 2013
Address: 11 Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 20 Jul 2012 to 27 Jul 2012
Address: 13 Omana Heights, Maratai, Auckland 2018 New Zealand
Physical & registered address used from 09 Jun 2010 to 20 Jul 2012
Address: 8 Harbourside Crt, Beachlands, Auckland
Physical & registered address used from 14 May 2007 to 09 Jun 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105 | |||
Individual | Finnigan, Gloria |
Rd 3 Hamilton 3283 New Zealand |
15 Jul 2014 - |
Shares Allocation #2 Number of Shares: 105 | |||
Individual | Finnigan, Daniel William |
Rd 3 Hamilton 3283 New Zealand |
14 May 2007 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Finnigan, Faith |
Rd 3 Hamilton 3283 New Zealand |
13 Aug 2019 - |
Individual | Finnigan, David |
Rd 3 Hamilton 3283 New Zealand |
13 Aug 2019 - |
Individual | Finnigan, Caleb |
Hamilton 3210 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, James |
Pinehill Northshore City 0632 New Zealand |
14 May 2007 - 19 Aug 2011 |
Individual | Daniels, Philip Thomas |
Warkworth Warkworth 0910 New Zealand |
17 May 2011 - 19 Aug 2011 |
Individual | Harrison, Tony |
Maraetai Auckland New Zealand |
14 May 2007 - 03 Nov 2012 |
Daniel William Finnigan - Director
Appointment date: 14 May 2007
Address: Hamilton, 3210 New Zealand
Address used since 01 Aug 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Jun 2013
Tony Harrison - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 03 Nov 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 29 Jan 2008
James Robinson - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 12 Aug 2011
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 22 Jun 2010
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