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Brickhouse Technologies Limited

Type: NZ Limited Company (Ltd)
9429034176122
NZBN
1801333
Company Number
Registered
Company Status
M692315
Industry classification code
Chemical Engineering Service
Industry classification description
Current address
2 Barnett Place
Te Rapa Park
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Jul 2022

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.

Addresses

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

Contact info
brickhouse.co.nz
30 Mar 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vertex Group Limited
Shareholder NZBN: 9429047324312
Te Rapa Park
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brebner, Donald Reid Pakuranga
Auckland

New Zealand
Entity Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland

New Zealand
Entity Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland

New Zealand
Individual Brebner, Greig Reid Pakuranga
Auckland
2012
New Zealand
Individual Blakey, Keren Jeanne Pakuranga
Auckland
2012
New Zealand
Entity Proline Technologies Limited
Shareholder NZBN: 9429034176238
Company Number: 1801341
Entity Chenery Technologies Limited
Shareholder NZBN: 9429034176375
Company Number: 1801344
Entity Chenery Technologies Limited
Shareholder NZBN: 9429034176375
Company Number: 1801344
Individual Brebner, Raewyn Jeanne Farm Cove
Auckland
2012
New Zealand
Individual Blakey, Keren Jeanne Pakuranga
Auckland
2012
New Zealand
Individual Brebner, Greig Reid Pakuranga
Auckland
2012
New Zealand
Entity Proline Technologies Limited
Shareholder NZBN: 9429034176238
Company Number: 1801341
Individual Webby, Simon Walter Rd 10
Hamilton
3290
New Zealand
Directors

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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