Brecon International Limited was launched on 20 Mar 2007 and issued a number of 9429033521411. The registered LTD company has been run by 2 directors: Gerwyn Jones - an active director whose contract began on 20 Mar 2007,
Lisa Jones - an active director whose contract began on 03 Mar 2009.
As stated in BizDb's database (last updated on 28 Apr 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 20 Apr 2022, Brecon International Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 2500 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1250 shares are held by 1 entity, namely:
Jones, Lisa (an individual) located at Point Chevalier, Auckland postcode 1022. Brecon International Limited has been classified as "Pesticide wholesaling" (business classification F332355).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 19 Oct 2016 to 20 Apr 2022
Address: 24 Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 02 May 2012 to 19 Oct 2016
Address: 24a Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 19 Mar 2012 to 02 May 2012
Address: 2/456 Point Chevalier Road, Point Chevalier, Auckland 1022 New Zealand
Registered & physical address used from 10 Mar 2009 to 19 Mar 2012
Address: 5 Harbour View Road, Point Chevalier, Auckland
Registered & physical address used from 24 Apr 2008 to 10 Mar 2009
Address: 72 Brown Street, Ponsonby, Auckland
Physical & registered address used from 20 Mar 2007 to 24 Apr 2008
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1250 | |||
Individual | Jones, Lisa |
Point Chevalier Auckland 1022 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Gerwyn |
Ponsonby Auckland |
20 Mar 2007 - 27 Jun 2010 |
Individual | Jones, Gerwyn |
Ponsonby Auckland |
20 Mar 2007 - 27 Jun 2010 |
Individual | James, Lisa |
Ponsonby Auckland |
24 Mar 2007 - 14 Jul 2007 |
Individual | Jones, Kenneth |
Ystrad Myanch Mid Glamorgan, South Wales |
14 Jul 2007 - 14 Jul 2007 |
Individual | Jones, Theresa |
Ystrad Myanch Mid Glamorgan, South Wales |
14 Jul 2007 - 14 Jul 2007 |
Gerwyn Jones - Director
Appointment date: 20 Mar 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Mar 2012
Lisa Jones - Director
Appointment date: 03 Mar 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Mar 2012
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Insects Nz Limited
5 Grand Vista Lane