Brettco Limited was started on 19 Feb 2004 and issued a business number of 9429035531333. The registered LTD company has been run by 2 directors: Gregory Dean Brett - an active director whose contract began on 19 Feb 2004,
Eila Fleur Brett - an active director whose contract began on 19 Feb 2004.
According to our information (last updated on 03 Dec 2021), this company uses 1 address: 181A Glue Pot Road, Rd 3, Oropi, 3173 (category: registered, physical).
Until 13 Sep 2019, Brettco Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Eila Brett (an individual) located at Oropi, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gregory Brett - located at Oropi, Tauranga.
Previous addresses
Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 03 Sep 2019 to 13 Sep 2019
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Jun 2018 to 03 Sep 2019
Address: 73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 05 Jul 2013 to 01 Jun 2018
Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand
Physical & registered address used from 26 Jun 2009 to 05 Jul 2013
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Registered & physical address used from 27 Jun 2006 to 27 Jun 2006
Address: Budget Taxation Services Limited, 71 Howell Avenue, Hamilton
Registered & physical address used from 19 Feb 2004 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eila Fleur Brett |
Oropi Tauranga 3173 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gregory Dean Brett |
Oropi Tauranga 3173 New Zealand |
19 Feb 2004 - |
Gregory Dean Brett - Director
Appointment date: 19 Feb 2004
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 30 Jun 2015
Eila Fleur Brett - Director
Appointment date: 19 Feb 2004
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 30 Jun 2015
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