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Brixton Nominees Limited

Type: NZ Limited Company (Ltd)
9429034534090
NZBN
1697116
Company Number
Registered
Company Status
Current address
20d Clonbern Road
Remuera
Auckland 1050
New Zealand
Physical address used since 02 Jul 2020
25 Golf Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 18 Jun 2024

Brixton Nominees Limited, a registered company, was launched on 20 Sep 2005. 9429034534090 is the number it was issued. This company has been managed by 2 directors: Bruce Douglas Thomson - an active director whose contract started on 20 Sep 2005,
Janine Thomson - an active director whose contract started on 20 Sep 2005.
Updated on 02 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 25 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
25 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (service address),
20D Clonbern Road, Remuera, Auckland, 1050 (physical address).
Brixton Nominees Limited had been using 20D Clonbern Road, Remuera, Auckland as their registered address up to 18 Jun 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 20d Clonbern Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 02 Jul 2020 to 18 Jun 2024

Address #2: 44 Laurie Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Sep 2010 to 02 Jul 2020

Address #3: 22 Brixton Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 20 Sep 2005 to 13 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Bruce Douglas Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Janine Parnell
Auckland
1052
New Zealand
Directors

Bruce Douglas Thomson - Director

Appointment date: 20 Sep 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2011


Janine Thomson - Director

Appointment date: 20 Sep 2005

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 02 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2011

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