Shortcuts

Bremca Automation Limited

Type: NZ Limited Company (Ltd)
9429034125212
NZBN
1813792
Company Number
Registered
Company Status
Current address
11 Moncur Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 03 Jan 2020

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.

Addresses

Previous address

Address: 10 Kennedy Place, Christchurch New Zealand

Registered & physical address used from 01 Jun 2006 to 03 Jan 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bremca Holdings Limited
Shareholder NZBN: 9429034882016
Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bremca Holdings Limited
Name
Ltd
Type
1612202
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Positive Image Joinery Limited
48 Maunsell Street

Jarvis Investment Trustees Limited
239 Opawa Road

Dw Builders Limited
239 Opawa Road

411ilam Limited
3/239 Opawa Road

Oaponline Limited
3/239 Opawa Road

Online Asset Partners Australia Limited
3/239 Opawa Road