Bremca Automation Limited, a registered company, was launched on 01 Jun 2006. 9429034125212 is the business number it was issued. The company has been run by 3 directors: Andrew Donald Mclean - an active director whose contract started on 01 Jun 2006,
Peter George Lake - an inactive director whose contract started on 24 Jun 2010 and was terminated on 30 Sep 2023,
Michael John Douglas Macklin - an inactive director whose contract started on 01 Jun 2006 and was terminated on 24 Jun 2010.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (type: physical, registered).
Bremca Automation Limited had been using 10 Kennedy Place, Christchurch as their registered address up to 03 Jan 2020.
Past names for the company, as we established at BizDb, included: from 01 Jun 2006 to 10 Feb 2017 they were named Megatec Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Bremca Holdings Limited - located at 8024, Addington, Christchurch.
Previous address
Address: 10 Kennedy Place, Christchurch New Zealand
Registered & physical address used from 01 Jun 2006 to 03 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bremca Holdings Limited Shareholder NZBN: 9429034882016 |
Addington Christchurch 8024 New Zealand |
01 Jun 2006 - |
Ultimate Holding Company
Andrew Donald Mclean - Director
Appointment date: 01 Jun 2006
Address: Sheffield, Canterbury, 7580 New Zealand
Address used since 01 Jun 2006
Peter George Lake - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 30 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jun 2010
Michael John Douglas Macklin - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 24 Jun 2010
Address: Darfield, Canterbury, 7510 New Zealand
Address used since 19 Feb 2007
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