Shortcuts

Brecon Street Partnership Limited

Type: NZ Limited Company (Ltd)
9429035539537
NZBN
1482860
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Nov 2016

Brecon Street Partnership Limited was incorporated on 18 Feb 2004 and issued an NZ business number of 9429035539537. This registered LTD company has been supervised by 3 directors: Graham Ross Wilkinson - an active director whose contract began on 04 Sep 2006,
Noel Raymond Fitzgerald - an inactive director whose contract began on 18 Feb 2004 and was terminated on 04 Sep 2006,
Victor Cheng - an inactive director whose contract began on 21 May 2004 and was terminated on 04 Sep 2006.
According to our database (updated on 05 May 2024), this company registered 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 01 Nov 2016, Brecon Street Partnership Limited had been using 95 Puriri Street, Riccarton, Christchurch as their physical address.
BizDb identified past names for this company: from 18 Feb 2004 to 12 Sep 2006 they were called Erin Property Limited.
A total of 2001000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1020510 shares are held by 1 entity, namely:
Generus Living Group Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 24% shares (exactly 480240 shares) and includes
Generus Living Group Limited - located at 49 Sir William Pickering Drive, Burnside, Christchurch.
The third share allocation (500250 shares, 25%) belongs to 1 entity, namely:
Cheng's Capital Investments Limited, located at Riccarton, Christchurch (an entity).

Addresses

Previous addresses

Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 Nov 2012 to 01 Nov 2016

Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand

Physical & registered address used from 21 Apr 2008 to 06 Nov 2012

Address: Level 8, 86 Gloucester Street, Christchurch

Registered & physical address used from 27 Sep 2006 to 21 Apr 2008

Address: Level One, 26 Canon Street, Timaru

Physical & registered address used from 18 Feb 2004 to 27 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 2001000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1020510
Entity (NZ Limited Company) Generus Living Group Limited
Shareholder NZBN: 9429038679773
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 480240
Entity (NZ Limited Company) Generus Living Group Limited
Shareholder NZBN: 9429038679773
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 500250
Entity (NZ Limited Company) Cheng's Capital Investments Limited
Shareholder NZBN: 9429035661382
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capped Investments Limited
Shareholder NZBN: 9429036608447
Company Number: 1191409
Entity Capped Investments Limited
Shareholder NZBN: 9429036608447
Company Number: 1191409

Ultimate Holding Company

21 Jul 1991
Effective Date
Generus Living Group Limited
Name
Ltd
Type
631614
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graham Ross Wilkinson - Director

Appointment date: 04 Sep 2006

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 24 Oct 2016


Noel Raymond Fitzgerald - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 04 Sep 2006

Address: Rosewill, Timaru,

Address used since 18 Feb 2004


Victor Cheng - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 04 Sep 2006

Address: Christchurch,

Address used since 21 May 2004

Nearby companies

D & T Finance Limited
107 Puriri Street

Third Wave Up Limited
84 Puriri Street

A Taste Of New Zealand Limited
84 Puriri Street

Blackbond Trustees Limited
76a Puriri Street

Conner Operating Group Limited
58 Puriri Street

Waingawa Forest Corporation Limited
58 Puriri Street