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Bros Investments Limited

Type: NZ Limited Company (Ltd)
9429035661955
NZBN
1448859
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5a3/29 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Sep 2016

Bros Investments Limited, a registered company, was launched on 14 Nov 2003. 9429035661955 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 2 directors: Janet Wendy Brothers - an active director whose contract started on 27 Feb 2004,
Ian Anthony Brothers - an inactive director whose contract started on 14 Nov 2003 and was terminated on 10 Sep 2012.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 5A3/29 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical).
Bros Investments Limited had been using P17/11Maunganui Road, Mount Maunganui as their physical address up until 12 Sep 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 700 shares (70%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 300 shares (30%).

Addresses

Previous addresses

Address: P17/11maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Sep 2015 to 12 Sep 2016

Address: 735 River Road, Hamilton New Zealand

Registered & physical address used from 07 Jul 2008 to 10 Sep 2015

Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton

Registered & physical address used from 12 May 2006 to 07 Jul 2008

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 08 Sep 2005 to 12 May 2006

Address: Level 3, 214 Collingwood Street, Hamilton

Physical & registered address used from 16 Sep 2004 to 08 Sep 2005

Address: 3/214 Collingwood Street, Hamilton

Physical & registered address used from 14 Nov 2003 to 16 Sep 2004

Contact info
64 27 4832364
Phone
janet@lifecare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Marnic Trustees Company Limited
Shareholder NZBN: 9429047995031
Hamilton Central
Hamilton
3204
New Zealand
Individual Brothers, Janet Wendy Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Brothers, Janet Wendy Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brothers, Ian Anthony Hamilton

New Zealand
Individual Mcpike, Nicola Jane Rd 9
Hamilton
3289
New Zealand
Directors

Janet Wendy Brothers - Director

Appointment date: 27 Feb 2004

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Sep 2016


Ian Anthony Brothers - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 10 Sep 2012

Address: Hamilton, 3210 New Zealand

Address used since 15 Aug 2007

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