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John Brett Technology Limited

Type: NZ Limited Company (Ltd)
9429034307656
NZBN
1767945
Company Number
Registered
Company Status
O772020
Industry classification code
Vehicle Testing Station Operation
Industry classification description
Current address
62 Station Road
Paeroa
Paeroa 3600
New Zealand
Other address (Address for Records) used since 03 Mar 2015
62 Station Road
Paeroa
Paeroa 3600
New Zealand
Physical & registered address used since 11 Mar 2015

John Brett Technology Limited was incorporated on 14 Feb 2006 and issued a number of 9429034307656. The registered LTD company has been run by 2 directors: Miriam Wallace-Deane - an active director whose contract started on 15 Jan 2020,
John Bernard Brett - an inactive director whose contract started on 14 Feb 2006 and was terminated on 16 Jan 2020.
As stated in our database (last updated on 09 Jun 2022), this company registered 1 address: 62 Station Road, Paeroa, Paeroa, 3600 (type: physical, registered).
Up to 11 Mar 2015, John Brett Technology Limited had been using 6 Polandson Place, Opaheke, Papakura 2113 as their registered address.
A total of 15000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Miriam Wallace-Deane (an individual) located at Paeroa, Paeroa postcode 3600.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
John Brett - located at Paeroa, Paeroa.
The 3rd share allotment (14998 shares, 99.99%) belongs to 3 entities, namely:
John Brett, located at Paeroa, Paeroa (an individual),
Brett Wallace-Deane Trustee Services Limited, located at Albany (an entity),
Miriam Wallace-Deane, located at Paeroa, Paeroa (an individual). John Brett Technology Limited was classified as "Vehicle testing station operation" (business classification O772020).

Addresses

Principal place of activity

6 Polandson Place, Opaheke, Papakura, 2113 New Zealand


Previous addresses

Address #1: 6 Polandson Place, Opaheke, Papakura 2113 New Zealand

Registered & physical address used from 23 Mar 2010 to 11 Mar 2015

Address #2: 12 Durey Road, Dairy Flat, Albany, Auckland

Registered & physical address used from 28 May 2007 to 23 Mar 2010

Address #3: 14 Sunvista Avenue, Albany, Auckland, New Zealand

Registered & physical address used from 14 Feb 2006 to 28 May 2007

Contact info
64 21 457397
Phone
john@lowvolumevehicle.co.nz
Email
www.lowvolumevehicle.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

NZSX Code: 3600

Annual return filing month: April

Annual return last filed: 04 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miriam Wallace-deane Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Bernard Brett Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 14998
Individual John Bernard Brett Paeroa
Paeroa
3600
New Zealand
Entity (NZ Limited Company) Brett Wallace-deane Trustee Services Limited
Shareholder NZBN: 9429034306123
Albany
0632
New Zealand
Individual Miriam Wallace-deane Paeroa
Paeroa
3600
New Zealand
Directors

Miriam Wallace-deane - Director

Appointment date: 15 Jan 2020

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 15 Jan 2020


John Bernard Brett - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 16 Jan 2020

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 16 Mar 2010

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