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Brezac Limited

Type: NZ Limited Company (Ltd)
9429034665312
NZBN
1660315
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 05 Apr 2019

Brezac Limited, a registered company, was registered on 21 Jul 2005. 9429034665312 is the NZ business number it was issued. The company has been supervised by 3 directors: Anna Marie Drinkwater - an active director whose contract started on 21 Jul 2005,
Clifford James Ford Drinkwater - an active director whose contract started on 21 Jul 2005,
Ian Frederick Cull - an inactive director whose contract started on 21 Jul 2005 and was terminated on 27 Feb 2018.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: registered, physical).
Brezac Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address until 05 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 45 shares (45 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the next share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 03 Jan 2008 to 05 Apr 2019

Address: Stratagem, 28 Vivian Street, New Plymouth.

Registered & physical address used from 21 Jul 2005 to 03 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Drinkwater, Anna Marie Rd 42
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Drinkwater, Clifford James Ford Rd 42
Waitara
4382
New Zealand
Directors

Anna Marie Drinkwater - Director

Appointment date: 21 Jul 2005

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 10 Mar 2017


Clifford James Ford Drinkwater - Director

Appointment date: 21 Jul 2005

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 04 Mar 2014


Ian Frederick Cull - Director (Inactive)

Appointment date: 21 Jul 2005

Termination date: 27 Feb 2018

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 10 Mar 2017

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