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Brentingby Holdings Limited

Type: NZ Limited Company (Ltd)
9429033641119
NZBN
1903504
Company Number
Registered
Company Status
Current address
9 Vivien Place
Patumahoe
Pukekohe 2679
New Zealand
Registered & physical & service address used since 06 May 2015

Brentingby Holdings Limited was started on 24 Jan 2007 and issued a New Zealand Business Number of 9429033641119. The registered LTD company has been supervised by 2 directors: Steven Rowbotham - an active director whose contract started on 24 Jan 2007,
Virginia Rowbotham - an active director whose contract started on 24 Jan 2007.
According to our data (last updated on 12 Apr 2024), the company uses 1 address: 9 Vivien Place, Patumahoe, Pukekohe, 2679 (types include: registered, physical).
Up to 06 May 2015, Brentingby Holdings Limited had been using 9 Vivian Place, Patumahoe as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Rowbotham, Virginia (an individual) located at Patumahoe, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 84 per cent shares (exactly 84 shares) and includes
Rowbotham, Steven - located at Patumahoe, Pukekohe.

Addresses

Previous addresses

Address: 9 Vivian Place, Patumahoe, 2679 New Zealand

Physical & registered address used from 02 May 2014 to 06 May 2015

Address: 1a Sapling Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 Mar 2013 to 02 May 2014

Address: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered address used from 11 Apr 2011 to 25 Mar 2013

Address: 1a Sapling Drive, Pukekohe New Zealand

Physical address used from 18 May 2009 to 25 Mar 2013

Address: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand

Registered address used from 18 May 2009 to 11 Apr 2011

Address: Lowthers Auckland Ltd, Level 12,, 191 Queen Street, Auckland

Registered address used from 19 Jun 2007 to 18 May 2009

Address: 1a Sapling Drive, Pukekohe, Auckland

Physical address used from 24 Jan 2007 to 18 May 2009

Address: 1a Sapling Drive, Pukekohe, Auckland

Registered address used from 24 Jan 2007 to 19 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Rowbotham, Virginia Patumahoe
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Rowbotham, Steven Patumahoe
Pukekohe
2679
New Zealand
Directors

Steven Rowbotham - Director

Appointment date: 24 Jan 2007

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 28 Apr 2015


Virginia Rowbotham - Director

Appointment date: 24 Jan 2007

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 28 Apr 2015

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