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Brm Bay Limited

Type: NZ Limited Company (Ltd)
9429033752976
NZBN
1885443
Company Number
Registered
Company Status
Current address
48a Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 17 Apr 2015

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.

Addresses

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

Contact info
64 9 4788951
Phone
chi1construction@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cox, Lesley Anne Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cox, Trevor Murray Murrays Bay
Auckland
0630
New Zealand
Directors

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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