Brickhouse Technologies Limited, a registered company, was registered on 11 Apr 2006. 9429034176122 is the New Zealand Business Number it was issued. "Chemical engineering service" (business classification M692315) is how the company has been classified. This company has been managed by 5 directors: Nicholas Bernard Callagher - an active director whose contract started on 07 Jun 2019,
Donald Reid Brebner - an inactive director whose contract started on 11 Apr 2006 and was terminated on 07 Jun 2019,
Simon Walter Webby - an inactive director whose contract started on 07 May 2014 and was terminated on 07 Jun 2019,
Geoffrey Wayne Schunselaar - an inactive director whose contract started on 28 May 2008 and was terminated on 21 Jul 2014,
Darrell Ian Mcleod - an inactive director whose contract started on 11 Apr 2006 and was terminated on 16 May 2008.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (type: physical, registered).
Brickhouse Technologies Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address up until 19 Jul 2022.
A single entity owns all company shares (exactly 1000 shares) - Vertex Group Limited - located at 3200, Te Rapa Park, Hamilton.
Previous addresses
Address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Sep 2020 to 19 Jul 2022
Address: Level 3, Southbloc, 19 Knox Street, Hamilton, 3244 New Zealand
Registered & physical address used from 20 Jun 2019 to 01 Sep 2020
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 11 Apr 2006 to 20 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vertex Group Limited Shareholder NZBN: 9429047324312 |
Te Rapa Park Hamilton 3200 New Zealand |
12 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brebner, Donald Reid |
Pakuranga Auckland New Zealand |
14 Apr 2015 - 12 Jun 2019 |
Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
14 Apr 2015 - 12 Jun 2019 |
Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
14 Apr 2015 - 12 Jun 2019 |
Individual | Brebner, Greig Reid |
Pakuranga Auckland 2012 New Zealand |
27 Jul 2016 - 12 Jun 2019 |
Individual | Blakey, Keren Jeanne |
Pakuranga Auckland 2012 New Zealand |
27 Jul 2016 - 12 Jun 2019 |
Entity | Proline Technologies Limited Shareholder NZBN: 9429034176238 Company Number: 1801341 |
11 Apr 2006 - 14 Apr 2015 | |
Entity | Chenery Technologies Limited Shareholder NZBN: 9429034176375 Company Number: 1801344 |
11 Apr 2006 - 13 Nov 2014 | |
Entity | Chenery Technologies Limited Shareholder NZBN: 9429034176375 Company Number: 1801344 |
11 Apr 2006 - 13 Nov 2014 | |
Individual | Brebner, Raewyn Jeanne |
Farm Cove Auckland 2012 New Zealand |
14 Apr 2015 - 27 Jul 2016 |
Individual | Blakey, Keren Jeanne |
Pakuranga Auckland 2012 New Zealand |
27 Jul 2016 - 12 Jun 2019 |
Individual | Brebner, Greig Reid |
Pakuranga Auckland 2012 New Zealand |
27 Jul 2016 - 12 Jun 2019 |
Entity | Proline Technologies Limited Shareholder NZBN: 9429034176238 Company Number: 1801341 |
11 Apr 2006 - 14 Apr 2015 | |
Individual | Webby, Simon Walter |
Rd 10 Hamilton 3290 New Zealand |
13 Nov 2014 - 12 Jun 2019 |
Nicholas Bernard Callagher - Director
Appointment date: 07 Jun 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 Jun 2019
Donald Reid Brebner - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 07 Jun 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Mar 2016
Simon Walter Webby - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 07 Jun 2019
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 07 May 2014
Geoffrey Wayne Schunselaar - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 21 Jul 2014
Address: Mairangi Bay,
Address used since 28 May 2008
Darrell Ian Mcleod - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 16 May 2008
Address: Titirangi, Auckland,
Address used since 11 Apr 2006
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