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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fraser, Troy |
Massey Auckland 0614 New Zealand |
20 Oct 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Michie, Linda |
Massey Auckland 0614 New Zealand |
14 Aug 2009 - |
Individual | Fraser, Troy |
Massey Auckland 0614 New Zealand |
20 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Michie, Linda |
Massey Auckland 0614 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
20 Oct 2006 - 19 Sep 2014 | |
Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
20 Oct 2006 - 19 Sep 2014 |
Troy Fraser - Director
Appointment date: 20 Oct 2006
Address: Massey, Waitakere, 0614 New Zealand
Address used since 29 Oct 2009
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