Shortcuts

Bremich Cabinetmakers Limited

Type: NZ Limited Company (Ltd)
9429036109807
NZBN
1279247
Company Number
Registered
Company Status
Current address
626 Swanson Road
Swanson
Auckland 0612
New Zealand
Physical & registered & service address used since 02 May 2014

Bremich Cabinetmakers Limited, a registered company, was registered on 05 Mar 2003. 9429036109807 is the business number it was issued. The company has been run by 2 directors: Brendan Neill - an active director whose contract began on 05 Mar 2003,
Michael Wilson - an active director whose contract began on 05 Mar 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 626 Swanson Road, Swanson, Auckland, 0612 (type: physical, registered).
Bremich Cabinetmakers Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their registered address up to 02 May 2014.
A total of 100 shares are issued to 7 shareholders (5 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 1 share (1 per cent). Lastly there is the third share allocation (26 shares 26 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Registered & physical address used from 23 Jul 2007 to 02 May 2014

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City

Physical & registered address used from 30 Aug 2005 to 23 Jul 2007

Address: 293 Lincoln Road, Henderson

Registered & physical address used from 05 Mar 2003 to 30 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Neill, Andrea Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neill, Brendan Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Neill, Andrea Glenfield
Auckland
0629
New Zealand
Individual Neill, Brendan Glenfield
Auckland
0629
New Zealand
Individual Neill, Dianne Glenfield
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Michael Swanson
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 70
Individual Wilson, Michael Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Cassandra West Harbour
Auckland
0618
New Zealand
Individual Thomas, Warren West Harbour
Auckland
0618
New Zealand
Individual Wilson, Cassandra West Harbour
Auckland
0618
New Zealand
Directors

Brendan Neill - Director

Appointment date: 05 Mar 2003

Address: Glenfeild, Auckland, 0629 New Zealand

Address used since 27 Jul 2015


Michael Wilson - Director

Appointment date: 05 Mar 2003

Address: Swanson, Auckland, 0612 New Zealand

Address used since 25 Oct 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 27 Jul 2015

Nearby companies

Ranui Automotive Limited
622 Swanson Road

Newport Panel And Paint Limited
614 Swanson Road

Phillip V Holdings Limited
12 North Candia Road

Flow Retaining Limited
12 North Candia Road

Redwood Panel & Paint 2005 Limited
640 Swanson Road

Auckland Landscaping Services Limited
600 Swanson Road