Brent Nicholas Limited, a registered company, was launched on 19 Oct 2006. 9429033806310 is the number it was issued. This company has been managed by 3 directors: Robert Brent Nicholas - an active director whose contract began on 09 May 2007,
Ralph James Willis Taylor - an active director whose contract began on 17 Jul 2023,
Mark James Nicholas - an inactive director whose contract began on 19 Oct 2006 and was terminated on 21 Dec 2007.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Brent Nicholas Limited had been using 706 Great South Road, Penrose, Auckland as their physical address up until 16 Apr 2015.
More names used by the company, as we established at BizDb, included: from 19 Oct 2006 to 02 Apr 2012 they were named Monkey Bar Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 19 shares (19%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 81 shares (81%).
Previous addresses
Address #1: 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 16 May 2012 to 16 Apr 2015
Address #2: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 26 May 2008 to 16 May 2012
Address #3: 378-380 Karangahape Road, Auckland
Physical & registered address used from 19 Oct 2006 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Nicholas, Mark James |
Auckland |
19 Oct 2006 - |
Shares Allocation #2 Number of Shares: 81 | |||
Individual | Nicholas, Sophie Rose |
Massey Auckland 0614 New Zealand |
21 Dec 2007 - |
Individual | Taylor, Ralph James Willis |
Mount Eden Auckland 1024 New Zealand |
25 May 2007 - |
Individual | Nicholas, Robert Brent |
Massey Auckland 0614 New Zealand |
25 May 2007 - |
Robert Brent Nicholas - Director
Appointment date: 09 May 2007
Address: Springfield Lakes Qld 4300, 0614 Australia
Address used since 17 Jul 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Mar 2012
Ralph James Willis Taylor - Director
Appointment date: 17 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jul 2023
Mark James Nicholas - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 21 Dec 2007
Address: Auckland,
Address used since 19 Oct 2006
Nicholas Walker Limited
268-270 Manukau Road
Blue Nautilus Trustee Limited
268c Manukau Road
Ryan Wilkinson Builders Limited
268-270 Manukau Road
Nz Rural Holdings Limited
268c Manukau Road
Sinking Fund Plans Limited
268-270 Manukau Road,
Long Term Maintenance Plans Limited
268-270 Manukau Road