Brunello Investments Limited was launched on 12 Nov 2002 and issued a number of 9429036246076. The registered LTD company has been supervised by 5 directors: Stephan Bruce Schollum - an active director whose contract began on 12 Nov 2002,
Nicole Fay Schollum - an active director whose contract began on 12 Nov 2002,
Alison Shirley Haslip - an inactive director whose contract began on 09 Jun 2004 and was terminated on 01 Sep 2017,
Paula Rae Sexton - an inactive director whose contract began on 19 Mar 2010 and was terminated on 01 Sep 2017,
Anthony John Hewin - an inactive director whose contract began on 09 Jun 2004 and was terminated on 19 Mar 2010.
As stated in BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: 477 Waiau Pa Road, Rd 4, Pukekohe, 2679 (category: registered, physical).
Until 11 Apr 2019, Brunello Investments Limited had been using 153 Saddleton Road, Rd 4, Pukekohe as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schollum, Stephan Bruce (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schollum, Nicole Fay - located at Rd 4, Pukekohe. Brunello Investments Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
477 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address: 153 Saddleton Road, Rd 4, Pukekohe, 2679 New Zealand
Physical & registered address used from 16 Apr 2014 to 11 Apr 2019
Address: 23 Vermont Street, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 12 Jun 2009 to 16 Apr 2014
Address: 91 College Hill, Ponsonby, Auckland
Physical & registered address used from 12 Nov 2002 to 12 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schollum, Stephan Bruce |
Rd 4 Pukekohe 2679 New Zealand |
12 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schollum, Nicole Fay |
Rd 4 Pukekohe 2679 New Zealand |
12 Nov 2002 - |
Stephan Bruce Schollum - Director
Appointment date: 12 Nov 2002
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Nov 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Nov 2014
Nicole Fay Schollum - Director
Appointment date: 12 Nov 2002
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Nov 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Nov 2014
Alison Shirley Haslip - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 01 Sep 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Mar 2010
Paula Rae Sexton - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 01 Sep 2017
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 09 Apr 2015
Anthony John Hewin - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 19 Mar 2010
Address: Parnell, Auckland, New Zealand,
Address used since 07 Apr 2005
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