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Brent Nicholas Limited

Type: NZ Limited Company (Ltd)
9429033806310
NZBN
1876055
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1344
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Apr 2015
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Apr 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19
Individual Nicholas, Mark James Auckland
Shares Allocation #2 Number of Shares: 81
Individual Nicholas, Sophie Rose Massey
Auckland
0614
New Zealand
Individual Taylor, Ralph James Willis Mount Eden
Auckland
1024
New Zealand
Individual Nicholas, Robert Brent Massey
Auckland
0614
New Zealand
Directors

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

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