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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Miriam Wallace-deane |
Paeroa Paeroa 3600 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Bernard Brett |
Paeroa Paeroa 3600 New Zealand |
14 Feb 2006 - |
Shares Allocation #3 Number of Shares: 14998 | |||
Individual | John Bernard Brett |
Paeroa Paeroa 3600 New Zealand |
14 Feb 2006 - |
Entity (NZ Limited Company) | Brett Wallace-deane Trustee Services Limited Shareholder NZBN: 9429034306123 |
Albany 0632 New Zealand |
26 Jun 2007 - |
Individual | Miriam Wallace-deane |
Paeroa Paeroa 3600 New Zealand |
26 Jun 2007 - |
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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