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Bremca Solar Safety Limited

Type: NZ Limited Company (Ltd)
9429034882146
NZBN
1612204
Company Number
Registered
Company Status
Current address
11 Moncur Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 03 Jan 2020

Bremca Solar Safety Limited, a registered company, was incorporated on 23 Mar 2005. 9429034882146 is the number it was issued. This company has been supervised by 6 directors: Andrew Donald Mclean - an active director whose contract began on 23 Mar 2005,
Gary Paul Morris - an active director whose contract began on 09 Apr 2018,
Glenn Michael Morris - an active director whose contract began on 09 Apr 2018,
Paul Simon Coughlan - an active director whose contract began on 01 Oct 2023,
Peter George Lake - an inactive director whose contract began on 24 Jun 2010 and was terminated on 30 Sep 2023.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (category: registered, physical).
Bremca Solar Safety Limited had been using 10 Kennedy Place, Christchurch as their physical address until 03 Jan 2020.
More names used by this company, as we managed to find at BizDb, included: from 15 Mar 2006 to 27 Mar 2018 they were named Bremca Bay Of Plenty Limited, from 27 May 2005 to 15 Mar 2006 they were named Bil Bay Of Plenty Limited and from 06 Apr 2005 to 27 May 2005 they were named Bremca Southland Limited.
A single entity owns all company shares (exactly 100 shares) - Bremca Holdings Limited - located at 8024, Addington, Christchurch.

Addresses

Previous address

Address: 10 Kennedy Place, Christchurch New Zealand

Physical & registered address used from 23 Mar 2005 to 03 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bremca Holdings Limited
Shareholder NZBN: 9429034882016
Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

Bremca Holdings Limited
Name
Ltd
Type
1612202
Ultimate Holding Company Number
NZ
Country of origin
10 Kennedy Place
Christchurch New Zealand
Address
Directors

Andrew Donald Mclean - Director

Appointment date: 23 Mar 2005

Address: Sheffield, Christchurch, 7580 New Zealand

Address used since 24 Mar 2009


Gary Paul Morris - Director

Appointment date: 09 Apr 2018

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 09 Apr 2018


Glenn Michael Morris - Director

Appointment date: 09 Apr 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Apr 2018


Paul Simon Coughlan - Director

Appointment date: 01 Oct 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 01 Oct 2023


Peter George Lake - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 30 Sep 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Jun 2010


Michael John Douglas Macklin - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 24 Jun 2010

Address: Darfield, Christchurch, 7510 New Zealand

Address used since 19 Feb 2007

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