Brabazon Limited was registered on 01 Apr 2005 and issued a business number of 9429034861974. The registered LTD company has been managed by 3 directors: Darren William Yarlett - an active director whose contract started on 01 Apr 2005,
Deborah Yarlett - an inactive director whose contract started on 01 Apr 2005 and was terminated on 08 Dec 2020,
Ian William Yarlett - an inactive director whose contract started on 01 Apr 2005 and was terminated on 08 Dec 2020.
According to BizDb's information (last updated on 20 May 2024), this company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up to 18 Jun 2019, Brabazon Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Yarlett, Darren William (a director) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 09 Mar 2018 to 18 Jun 2019
Address: 208-210 Road East, Hastings, 4122 New Zealand
Physical address used from 25 Jun 2014 to 09 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Oct 2013 to 09 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Jun 2011 to 25 Jun 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 24 Jun 2011 to 11 Oct 2013
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 21 Jun 2010 to 24 Jun 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 21 Jun 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 01 Apr 2005 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Director | Yarlett, Darren William |
Havelock North Havelock North 4130 New Zealand |
11 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yarlett, Ian William |
Havelock North 4130 New Zealand |
01 Apr 2005 - 11 Dec 2020 |
| Individual | Yarlett, Deborah |
Havelock North 4130 New Zealand |
01 Apr 2005 - 11 Dec 2020 |
Darren William Yarlett - Director
Appointment date: 01 Apr 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Apr 2015
Deborah Yarlett - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 08 Dec 2020
Address: Havelock North, 4130 New Zealand
Address used since 05 May 2015
Ian William Yarlett - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 08 Dec 2020
Address: Havelock North, 4130 New Zealand
Address used since 05 May 2015
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