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Bremick Nz Limited

Type: NZ Limited Company (Ltd)
9429034886243
NZBN
1611451
Company Number
Registered
Company Status
90664352
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit F / 373 Neilson Street
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 27 Nov 2018
Bremick Nz Limited
Po Box 12515
Penrose Auckland 1061
New Zealand
Postal address used since 22 Nov 2019
Unit F / 373 Neilson Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 22 Nov 2019

Bremick Nz Limited, a registered company, was started on 14 Mar 2005. 9429034886243 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. This company has been managed by 3 directors: Luke Hawksford - an active director whose contract started on 11 Oct 2023,
James Joseph Thwaite - an active director whose contract started on 11 Oct 2023,
Michael Jeffrey Hawksford - an inactive director whose contract started on 14 Mar 2005 and was terminated on 11 Oct 2023.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Bremick Nz Limited, Po Box 12515, Penrose Auckland, 1061 (types include: postal, office).
Bremick Nz Limited had been using Unit D / 373 Neilson Street, Penrose, Auckland as their registered address up until 27 Nov 2018.
A single entity owns all company shares (exactly 1 share) - Bremick Pty Ltd - located at 1061, Rosebery Nsw.

Addresses

Principal place of activity

Unit F / 373 Neilson Street, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Unit D / 373 Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 02 Dec 2015 to 27 Nov 2018

Address #2: 28 Hugo Johnston Drive, Penrose, Auckland, New Zealand

Physical & registered address used from 14 Mar 2005 to 14 Mar 2005

Address #3: 126 Hugo Johnston Drive, Penrose, Auckland New Zealand

Physical & registered address used from 14 Mar 2005 to 02 Dec 2015

Contact info
61 2 83321534
19 Nov 2018 Phone
tlim@bremick.com.au
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
tlim@bremick.com.au
19 Nov 2018 Email
http://bremick.co.nz/
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Bremick Pty Ltd Rosebery Nsw
2018
Australia

Ultimate Holding Company

01 Nov 2020
Effective Date
Bremick Pty Ltd
Name
Corporate
Type
496131
Ultimate Holding Company Number
AU
Country of origin
F1/62 Maddox Street
Alexandria Nsw 2015
Australia
Address
Directors

Luke Hawksford - Director

Appointment date: 11 Oct 2023

ASIC Name: Bremick Pty Ltd

Address: Nsw, 2023 Australia

Address used since 11 Oct 2023


James Joseph Thwaite - Director

Appointment date: 11 Oct 2023

Address: Sydney, 2061 Australia

Address used since 11 Oct 2023


Michael Jeffrey Hawksford - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 11 Oct 2023

ASIC Name: Bremick Pty Ltd

Address: Rosebery, Nsw, 2018 Australia

Address: Alexandria, Nsw, 2015 Australia

Address: Bellevue Hill, Nsw, Australia

Address used since 14 Mar 2005

Address: Alexandria, Nsw, 2015 Australia

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