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Brenco (nz) Limited

Type: NZ Limited Company (Ltd)
9429035883777
NZBN
1348183
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
72a Albany Highway
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Mar 2013
72a Albany Highway
Greenhithe
Auckland 0632
New Zealand
Office & delivery & postal address used since 09 Mar 2020

Brenco (Nz) Limited, a registered company, was registered on 15 Jul 2003. 9429035883777 is the NZ business identifier it was issued. "Electrical goods retailing nec" (business classification G422920) is how the company is classified. This company has been run by 2 directors: Brian Winston Schipper - an active director whose contract began on 15 Jul 2003,
Glenn Bruce Skinner - an inactive director whose contract began on 15 Jul 2003 and was terminated on 23 Sep 2008.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 72A Albany Highway, Greenhithe, Auckland, 0632 (types include: office, delivery).
Brenco (Nz) Limited had been using 46 Princeton Parade, Albany, Auckland as their physical address up to 18 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

72a Albany Highway, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 46 Princeton Parade, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Mar 2012 to 18 Mar 2013

Address #2: 46 Princeton Parade, Albany 0632

Physical address used from 08 Apr 2010 to 08 Apr 2010

Address #3: 46 Princeton Parade, Albany 0632 New Zealand

Registered address used from 08 Apr 2010 to 28 Mar 2012

Address #4: 46 Princeton Parad, Albany 0632 New Zealand

Physical address used from 08 Apr 2010 to 08 Apr 2010

Address #5: 31 Princeton Parade, Albany 0632

Registered & physical address used from 20 May 2009 to 08 Apr 2010

Address #6: 91 Bawden Rd R.d.2 Albany, Auckland

Physical address used from 14 May 2007 to 20 May 2009

Address #7: 91 Bawden Rd R.d.2, Albany Auckland

Registered address used from 14 May 2007 to 20 May 2009

Address #8: 36 Kowhai Road, Campbells Bay, Auckland

Registered & physical address used from 05 May 2006 to 14 May 2007

Address #9: Battley & Johnson-chartered Accountants, 5th Floor, 110 Symonds Street, Auckland

Registered & physical address used from 15 Jul 2003 to 05 May 2006

Contact info
brenco7@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shipper, Beverley Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Schipper, Brian Winston Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinner, Glenn Bruce Campbells Bay
Auckland
Directors

Brian Winston Schipper - Director

Appointment date: 15 Jul 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Mar 2013


Glenn Bruce Skinner - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 23 Sep 2008

Address: Campbells Bay, Auckland,

Address used since 15 Jul 2003

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