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Brera Complete Solutions Limited

Type: NZ Limited Company (Ltd)
9429033399393
NZBN
1942066
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
97 Messenger Terrace
Oakura
Oakura 4314
New Zealand
Registered & physical & service address used since 23 Jul 2014

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.

Addresses

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

Contact info
64 6 7695341
15 Aug 2018 Phone
daniel@ctnz.co.nz
15 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 105
Individual Finnigan, Gloria Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 105
Individual Finnigan, Daniel William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Finnigan, Faith Rd 3
Hamilton
3283
New Zealand
Individual Finnigan, David Rd 3
Hamilton
3283
New Zealand
Individual Finnigan, Caleb Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, James Pinehill
Northshore City 0632

New Zealand
Individual Daniels, Philip Thomas Warkworth
Warkworth
0910
New Zealand
Individual Harrison, Tony Maraetai
Auckland

New Zealand
Directors

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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