Brunel New Zealand Limited, a registered company, was started on 03 Nov 2006. 9429033789774 is the NZ business identifier it was issued. "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220) is how the company was categorised. This company has been managed by 8 directors: Paul Smith - an active director whose contract began on 03 Nov 2006,
Jilko A. - an active director whose contract began on 01 Mar 2018,
Tania Sinibaldi - an active director whose contract began on 16 Sep 2019,
Glenn Triggs - an inactive director whose contract began on 01 Oct 2017 and was terminated on 24 May 2019,
William Anderson - an inactive director whose contract began on 03 Nov 2006 and was terminated on 03 May 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 136-138 Powderham Street, New Plymouth, Taranaki, 4342 (types include: physical, service).
Brunel New Zealand Limited had been using 136-138 Powderham Street, New Plymouth as their physical address up until 21 Sep 2018.
Previous address
Address: 136-138 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 03 Nov 2006 to 21 Sep 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Brunel Energy Holding Bv | 03 Nov 2006 - | |
Ultimate Holding Company
Paul Smith - Director
Appointment date: 03 Nov 2006
ASIC Name: Brunel Australia Holdings Pty Ltd
Address: Mosman Park, 6012 Australia
Address used since 15 Jan 2015
Address: Perth, 6000 Australia
Address: Perth, 6000 Australia
Address: Perth, 6000 Australia
Address: Perth, 6000 Australia
Jilko A. - Director
Appointment date: 01 Mar 2018
Tania Sinibaldi - Director
Appointment date: 16 Sep 2019
ASIC Name: Brunel Australia Holdings Pty Ltd
Address: Perth Wa, 6000 Australia
Address: Mt Hawthorn, Wa, 6016 Australia
Address used since 16 Sep 2019
Glenn Triggs - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 24 May 2019
ASIC Name: Brunel Australia Holdings Pty Ltd
Address: Portarlington, 3223 Australia
Address used since 01 Oct 2017
Address: 101 St Georges Terrace, Perth, 6000 Australia
William Anderson - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 03 May 2018
ASIC Name: Brunel Australia Holdings Pty Ltd
Address: 101 St Georges Terrace, Perth, 6000 Australia
Address: Mount Claremont, 6010 Australia
Address used since 07 Sep 2017
Address: Braddel Heights, Singapore, 359363 Singapore
Address used since 01 Jan 2015
Jan V. - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 01 Mar 2018
Craig Steve Follett - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 22 Oct 2014
Address: Waneroo, 6065 Australia
Address used since 01 Aug 2013
Aidan Gerard Cosgrave - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 05 Feb 2010
Address: Carmel,
Address used since 08 Jul 2009
B D Wright Trustees Limited
136 Powderham Street
Shellannon Trustee Services Limited
136 Powderham Street
R & K Parker Trustees Limited
136 Powderham Street
Barron Flossy Trustees Limited
136-138 Powderham Street
Bright Meadow Trustee Limited
136 Powderham Street
Chowng Family Trustee Limited
136 Powderham Street
Hurex Nz Limited
11 Maxwell Place
Mac Recruitment Limited
87 Clarkin Road
Recruitment 360 Limited
38 Pendarves Street
Sharp Staff Limited
12 Moir Street
Tree Labour Hire Limited
9a Anzac Street
Workhub Services Limited
Cnr Nisbet And Anglesea Streets