Bremca Industries Limited, a registered company, was started on 23 Mar 2005. 9429034882085 is the NZBN it was issued. This company has been run by 5 directors: Peter George Lake - an active director whose contract started on 23 Mar 2005,
Andrew Donald Mclean - an active director whose contract started on 23 Mar 2005,
Paul Simon Coughlan - an active director whose contract started on 01 Apr 2021,
Peter Darrin Stanley - an inactive director whose contract started on 23 Mar 2005 and was terminated on 19 Nov 2010,
Michael John Douglas Macklin - an inactive director whose contract started on 23 Mar 2005 and was terminated on 24 Jun 2010.
Updated on 02 Jul 2022, BizDb's data contains detailed information about 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (category: registered, physical).
Bremca Industries Limited had been using 10 Kennedy Place, Christchurch as their physical address up to 03 Jan 2020.
Previous aliases for the company, as we identified at BizDb, included: from 23 Mar 2005 to 06 Apr 2005 they were called Bil Industries Limited.
A single entity owns all company shares (exactly 100 shares) - Bremca Holdings Limited - located at 8024, Addington, Christchurch.
Previous address
Address: 10 Kennedy Place, Christchurch New Zealand
Physical & registered address used from 23 Mar 2005 to 03 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bremca Holdings Limited Shareholder NZBN: 9429034882016 |
Addington Christchurch 8024 New Zealand |
23 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Michael John Douglas Macklin |
Darfield Canterbury New Zealand |
10 Aug 2005 - 18 Jan 2011 |
| Individual | Andrew Donald Mclean |
Sheffield Christchurch New Zealand |
10 Aug 2005 - 28 Mar 2011 |
| Individual | Peter George Lake |
Kohimarama Auckland New Zealand |
10 Aug 2005 - 28 Mar 2011 |
| Individual | Peter Darrin Stanley |
Cashmere Christchurch |
10 Aug 2005 - 18 Jan 2011 |
Ultimate Holding Company
Peter George Lake - Director
Appointment date: 23 Mar 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Mar 2008
Andrew Donald Mclean - Director
Appointment date: 23 Mar 2005
Address: Sheffield, Christchurch, 7580 New Zealand
Address used since 24 Mar 2009
Paul Simon Coughlan - Director
Appointment date: 01 Apr 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 2021
Peter Darrin Stanley - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 19 Nov 2010
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 16 Feb 2010
Michael John Douglas Macklin - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 24 Jun 2010
Address: Darfield, Canterbury, 7510 New Zealand
Address used since 19 Feb 2007
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