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Brickwood Solutions Limited

Type: NZ Limited Company (Ltd)
9429033796642
NZBN
1877821
Company Number
Registered
Company Status
Current address
13 Glenbervie Crescent
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 22 Oct 2015

Brickwood Solutions Limited was launched on 20 Oct 2006 and issued an NZBN of 9429033796642. The registered LTD company has been managed by 1 director, named Troy Fraser - an active director whose contract began on 20 Oct 2006.
According to BizDb's information (last updated on 27 Apr 2024), the company uses 1 address: 13 Glenbervie Crescent, Massey, Auckland, 0614 (types include: registered, physical).
Until 22 Oct 2015, Brickwood Solutions Limited had been using 72 Access Road, Kumeu as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fraser, Troy (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Michie, Linda - located at Massey, Auckland,
Fraser, Troy - located at Massey, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Michie, Linda, located at Massey, Auckland (an individual).

Addresses

Previous addresses

Address: 72 Access Road, Kumeu, 0810 New Zealand

Registered & physical address used from 17 Nov 2010 to 22 Oct 2015

Address: Denise Maffey & Associates Ltd -ca, 72 Access Rd, Kumeu 0810 New Zealand

Physical address used from 21 Oct 2008 to 17 Nov 2010

Address: 72 Access Road, Kumeu New Zealand

Registered address used from 21 Jul 2008 to 17 Nov 2010

Address: Denise Maffey & Associates Ltd -ca, 39 Queen Street, Riverhead 0820

Physical address used from 20 Oct 2006 to 21 Oct 2008

Address: Denise Maffey & Associates Ltd -ca, 39 Queen Street, Riverhead 0820

Registered address used from 20 Oct 2006 to 21 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fraser, Troy Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Michie, Linda Massey
Auckland
0614
New Zealand
Individual Fraser, Troy Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michie, Linda Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Company Number: 1275652
Entity Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Company Number: 1275652
Directors

Troy Fraser - Director

Appointment date: 20 Oct 2006

Address: Massey, Waitakere, 0614 New Zealand

Address used since 29 Oct 2009

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