Brenmag Nz Limited, a registered company, was registered on 01 Aug 2005. 9429034618240 is the business number it was issued. The company has been supervised by 4 directors: James Clive Brennan - an active director whose contract began on 01 Jul 2006,
Antony John Magnus - an active director whose contract began on 01 Jul 2006,
Logan Matthew Granger - an inactive director whose contract began on 25 Jun 2010 and was terminated on 28 Oct 2014,
Andrew James Spencer - an inactive director whose contract began on 01 Aug 2005 and was terminated on 01 Jul 2006.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Brenmag Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
Former names for this company, as we found at BizDb, included: from 09 Aug 2016 to 15 Aug 2017 they were named Classic Sportswear Nz Limited, from 05 Jul 2006 to 09 Aug 2016 they were named Yetimo Marketing (Nz) Limited and from 01 Aug 2005 to 05 Jul 2006 they were named Sail City No 15 Limited.
A single entity controls all company shares (exactly 100 shares) - Yetimo Trustees Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 30 Sep 2010 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 30 Sep 2010
Address: C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 01 Aug 2005 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yetimo Trustees Limited Shareholder NZBN: 9429031535403 |
Ponsonby Auckland 1011 New Zealand |
28 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brennan, James Clive |
Mosman Nsw 2088, Australia |
01 Jul 2009 - 28 Jun 2010 |
| Individual | Magnus, Antony John |
Cremorne Nsw 2090, Australia |
01 Aug 2005 - 06 Jul 2006 |
| Other | Null - Yetimo International Pty Limited | 06 Jul 2006 - 25 Aug 2006 | |
| Other | Yetimo International Pty Limited | 06 Jul 2006 - 25 Aug 2006 | |
| Individual | Brennan, James Clive |
Mosman Nsw 2088, Australia |
06 Jul 2006 - 06 Jul 2006 |
| Individual | Magnus, Antony John |
Cremorne Nsw 2090, Australia |
01 Jul 2009 - 28 Jun 2010 |
James Clive Brennan - Director
Appointment date: 01 Jul 2006
ASIC Name: Yetimo International Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 05 May 2015
Antony John Magnus - Director
Appointment date: 01 Jul 2006
ASIC Name: Yetimo International Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Avoca Beach, Nsw, 2251 Australia
Address used since 17 Mar 2014
Address: Sydney, Nsw, 2000 Australia
Logan Matthew Granger - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 28 Oct 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jun 2010
Andrew James Spencer - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 01 Jul 2006
Address: Orakei, Auckland,
Address used since 01 Aug 2005
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