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.
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: 01 Apr 2024
Country of origin: NZ
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 - |
Ultimate Holding Company
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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