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Brunton (nz) Limited

Type: NZ Limited Company (Ltd)
9429036527106
NZBN
1205398
Company Number
Registered
Company Status
Current address
109 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Nov 2014

Brunton (Nz) Limited, a registered company, was launched on 14 May 2002. 9429036527106 is the NZ business number it was issued. The company has been run by 4 directors: Susan Brunton - an active director whose contract began on 14 May 2002,
Jerym Karl Brunton - an active director whose contract began on 29 Oct 2019,
Kurt James Brunton - an inactive director whose contract began on 01 Aug 2017 and was terminated on 07 Jan 2019,
Alleyne Florentius Rodrigues - an inactive director whose contract began on 01 Aug 2017 and was terminated on 16 Sep 2018.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Brunton (Nz) Limited had been using 2/244 Great South Road, Greenlane, Auckland as their registered address up to 28 Nov 2014.
Other names used by the company, as we established at BizDb, included: from 14 May 2002 to 24 May 2002 they were called Brunton Consultants Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 80 shares (80%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 20 shares (20%).

Addresses

Previous address

Address: 2/244 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 14 May 2002 to 28 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Duncan, Ian Hunter Epsom
Auckland
1023
New Zealand
Individual Brunton, Susan Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Brunton, Susan Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Brian Joseph Greenlane
Auckland
Directors

Susan Brunton - Director

Appointment date: 14 May 2002

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Aug 2015


Jerym Karl Brunton - Director

Appointment date: 29 Oct 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Oct 2019


Kurt James Brunton - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 07 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2017


Alleyne Florentius Rodrigues - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 16 Sep 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Aug 2017

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