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Brenan Capital Limited

Type: NZ Limited Company (Ltd)
9429035896111
NZBN
1343707
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021
24 Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 21 Apr 2023

Brenan Capital Limited, a registered company, was registered on 07 Jul 2003. 9429035896111 is the NZ business number it was issued. This company has been run by 1 director, named Brett Michael Noonan - an active director whose contract began on 07 Jul 2003.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Bay Road, St Heliers, Auckland, 1071 (type: registered, service).
Brenan Capital Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 14 Apr 2021.
More names used by this company, as we found at BizDb, included: from 07 Jul 2003 to 06 Dec 2010 they were called Brenan Merchant Finance Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists 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

Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Oct 2016 to 14 Apr 2021

Address #2: 10 Maheke Street, St Heliers New Zealand

Registered address used from 11 Jan 2005 to 28 Oct 2016

Address #3: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 11 Jan 2005 to 28 Oct 2016

Address #4: 1/32 Sylvia Road, St Heliers, Auckland

Registered & physical address used from 07 Jul 2003 to 11 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stoddart, Latecia Fay St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Noonan, Brett Michael St Heliers
Auckland
1071
New Zealand
Directors

Brett Michael Noonan - Director

Appointment date: 07 Jul 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Mar 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Mar 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 19 Oct 2016