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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Neill, Andrea |
Glenfield Auckland 0629 New Zealand |
13 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neill, Brendan |
Glenfield Auckland 0629 New Zealand |
05 Mar 2003 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Neill, Andrea |
Glenfield Auckland 0629 New Zealand |
13 Jul 2004 - |
Individual | Neill, Brendan |
Glenfield Auckland 0629 New Zealand |
05 Mar 2003 - |
Individual | Neill, Dianne |
Glenfield Auckland 0629 New Zealand |
13 Jul 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Michael |
Swanson Auckland 0612 New Zealand |
05 Mar 2003 - |
Shares Allocation #5 Number of Shares: 70 | |||
Individual | Wilson, Michael |
Swanson Auckland 0612 New Zealand |
05 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Cassandra |
West Harbour Auckland 0618 New Zealand |
13 Jul 2004 - 25 Oct 2018 |
Individual | Thomas, Warren |
West Harbour Auckland 0618 New Zealand |
13 Jul 2004 - 25 Oct 2018 |
Individual | Wilson, Cassandra |
West Harbour Auckland 0618 New Zealand |
13 Jul 2004 - 25 Oct 2018 |
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
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