Brett Properties Limited, a registered company, was started on 23 Dec 2002. 9429036229390 is the NZBN it was issued. The company has been run by 3 directors: Paul John Doran - an active director whose contract began on 23 Dec 2002,
Charlotte Laura Hope - an active director whose contract began on 09 Jul 2018,
Oliver Leslie Hope - an active director whose contract began on 09 Jul 2018.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: registered, physical).
Brett Properties Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address up to 01 Aug 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hope, Andrea Mary (an individual) located at Rd 5, Wellsford postcode 0975,
Hope, Derek Anthony (an individual) located at Ararua, Rd 2, Matakohe.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 11 Aug 2008 to 01 Aug 2013
Address: C/- Bavage Chapman Limited, 142 Rodney Street, Wellsford
Registered & physical address used from 23 Dec 2002 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hope, Andrea Mary |
Rd 5 Wellsford 0975 New Zealand |
23 Jan 2017 - |
| Individual | Hope, Derek Anthony |
Ararua Rd 2, Matakohe New Zealand |
23 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchcock, Robert Gregory |
Cambridge 3434 New Zealand |
02 Dec 2016 - 23 Jan 2017 |
| Individual | Chapman, John Patrick |
248 Vipond Road Stanmore Bay 0932 New Zealand |
23 Dec 2002 - 23 Jan 2017 |
| Individual | West, William Richard Henry |
Cambridge |
23 Dec 2002 - 02 Dec 2016 |
| Individual | Hope, Jonathan James |
Cambridge |
23 Dec 2002 - 23 Jan 2017 |
Paul John Doran - Director
Appointment date: 23 Dec 2002
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 24 Feb 2016
Charlotte Laura Hope - Director
Appointment date: 09 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Jul 2018
Oliver Leslie Hope - Director
Appointment date: 09 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Jul 2018
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