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Bromyd Property Limited

Type: NZ Limited Company (Ltd)
9429036015429
NZBN
1295232
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3/1 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 15 Feb 2013
3/1 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 13 Nov 2014

Bromyd Property Limited, a registered company, was registered on 28 Apr 2003. 9429036015429 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 2 directors: Matthew Bruce Cutler - an active director whose contract began on 28 Apr 2003,
Stephen Joseph Cutler - an inactive director whose contract began on 28 Apr 2003 and was terminated on 05 Nov 2014.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 3/1 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, service).
Bromyd Property Limited had been using 21 Silver Moon Road, Albany Heights, Auckland as their physical address up until 13 Nov 2014.
One entity owns all company shares (exactly 200 shares) - Cutler, Matthew Bruce - located at 0632, Dairy Flat.

Addresses

Previous addresses

Address #1: 21 Silver Moon Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 15 Feb 2013 to 13 Nov 2014

Address #2: 76 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand

Physical address used from 10 Feb 2012 to 15 Feb 2013

Address #3: 8/1b Sidmouth Rd, Mirangi Bay, Auckland New Zealand

Physical address used from 20 Jan 2010 to 10 Feb 2012

Address #4: 76 Forge Road, Silverdale, Auckland New Zealand

Registered address used from 20 Jan 2010 to 15 Feb 2013

Address #5: 18 Whiting Crescent, Napier

Physical address used from 14 Dec 2009 to 20 Jan 2010

Address #6: 18 Whiting Crescent, Napier 4110

Registered address used from 14 Dec 2009 to 20 Jan 2010

Address #7: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 03 Jul 2006 to 14 Dec 2009

Address #8: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 26 Sep 2003 to 03 Jul 2006

Address #9: Small Business Accounting, 281 Gloucester Street, Taradale, Napier

Registered & physical address used from 28 Apr 2003 to 26 Sep 2003

Contact info
64 21 457174
05 Feb 2019 Phone
matt@activesafety.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Cutler, Matthew Bruce Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Donald Bruce Rangiora
Rangiora
7400
New Zealand
Individual Cutler, Stephen Joseph Hoon Hay
Christchurch
8025
New Zealand
Directors

Matthew Bruce Cutler - Director

Appointment date: 28 Apr 2003

Address: Dairy Flat, 0794 New Zealand

Address used since 02 Feb 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jun 2014


Stephen Joseph Cutler - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 05 Nov 2014

Address: Hororata, Darfield, 7572 New Zealand

Address used since 07 Sep 2014

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