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Brett & Graeme Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035040637
NZBN
1585585
Company Number
Registered
Company Status
Current address
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2021

Brett & Graeme Enterprises Limited, a registered company, was registered on 07 Dec 2004. 9429035040637 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brett John Bezzant - an active director whose contract began on 07 Dec 2004,
Graeme Michael Bezzant - an inactive director whose contract began on 07 Dec 2004 and was terminated on 30 Apr 2020.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (types include: registered, physical).
Brett & Graeme Enterprises Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address up to 17 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Mar 2019 to 17 Dec 2021

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jul 2017 to 08 Mar 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 17 Jul 2017

Address: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 07 Dec 2004 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bezzant, Brett John Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bezzant, Graeme Michael Rototuna
Hamilton
3210
New Zealand
Directors

Brett John Bezzant - Director

Appointment date: 07 Dec 2004

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 27 May 2016


Graeme Michael Bezzant - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 30 Apr 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 27 May 2016

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