Brm Bay Limited was started on 27 Nov 2006 and issued an NZBN of 9429033752976. This registered LTD company has been run by 2 directors: Trevor Murray Cox - an active director whose contract started on 27 Nov 2006,
Lesley Anne Cox - an active director whose contract started on 27 Nov 2006.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: 48A Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical).
Up until 17 Apr 2015, Brm Bay Limited had been using 48A Churchi Rd, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cox, Lesley Anne (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cox, Trevor Murray - located at Murrays Bay, Auckland.
Principal place of activity
792 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 48a Churchi Rd, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 22 Apr 2014 to 17 Apr 2015
Address: 792 Beach Rd, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 07 Apr 2009 to 22 Apr 2014
Address: 2/70 Gulf View Road, Murrays Bay, Auckland
Physical & registered address used from 27 Nov 2006 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cox, Lesley Anne |
Murrays Bay Auckland 0630 New Zealand |
27 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cox, Trevor Murray |
Murrays Bay Auckland 0630 New Zealand |
27 Nov 2006 - |
Trevor Murray Cox - Director
Appointment date: 27 Nov 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2014
Lesley Anne Cox - Director
Appointment date: 27 Nov 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2014
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