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Brp Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429036772001
NZBN
1162039
Company Number
Registered
Company Status
097370100
Australian Company Number
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 16 Aug 2022

Brp Australia Pty Ltd, a registered company, was launched on 11 Sep 2001. 9429036772001 is the NZ business number it was issued. The company has been managed by 23 directors: Ke Tang - an active director whose contract began on 11 Oct 2022,
Steve Pelletier - an active director whose contract began on 30 Oct 2023,
Robert Ryszard Prusinski - an active director whose contract began on 30 Oct 2023,
Carl Seymour person authorised for service,
Steve Mandis person authorised for service.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered.
Brp Australia Pty Ltd had been using Suite1.6, 2-8 Osborne Street, Newmarket, Auckland as their registered address up until 16 Aug 2022.
Previous names used by the company, as we established at BizDb, included: from 11 Sep 2001 to 10 Jun 2004 they were called Bombardier Recreational Products Australia Pty Limited.

Addresses

Previous addresses

Address: Suite1.6, 2-8 Osborne Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2020 to 16 Aug 2022

Address: 2/3 Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Aug 2015 to 01 Apr 2020

Address: Unit A, 7-11 Arwen Place, East Tamaki, Auckland New Zealand

Registered address used from 17 Sep 2008 to 17 Sep 2008

Address: 136 Cyers Road, East Tamaki, Auckland

Registered address used from 11 Sep 2001 to 17 Sep 2008

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: January

Annual return last filed: 04 Sep 2023

Country of origin: AU

Directors

Ke Tang - Director

Appointment date: 11 Oct 2022

Address: Killara, Nsw, 2071 Australia

Address used since 12 Oct 2022


Steve Pelletier - Director

Appointment date: 30 Oct 2023

Address: Vevey, 1800 Switzerland

Address used since 09 Nov 2023


Robert Ryszard Prusinski - Director

Appointment date: 30 Oct 2023

Address: Randwick, Nsw, 2031 Australia

Address used since 09 Nov 2023


Carl Seymour - Person Authorised For Service

Address: Auckland, 1010 New Zealand

Address used since 17 Sep 2008


Steve Mandis - Person Authorised For Service

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 17 Sep 2008

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 17 Sep 2008


Richard Shaw - Person Authorised For Service

Address: Bombay, Auckland, New Zealand

Address used since 17 Sep 2008


Carl Seymour - Person Authorised for Service

Address: Auckland, 1010 New Zealand

Address used since 17 Sep 2008


David Baker - Director (Inactive)

Appointment date: 06 Aug 2020

Termination date: 30 Oct 2023

Address: 17 Melrose Parade, Clovelly, Nsw, 2031 Australia

Address used since 02 Feb 2021

Address: Sherbrooke, Quebec, J1J 3R3 Canada

Address used since 02 Feb 2021


Benoit Chevrier - Director (Inactive)

Appointment date: 15 Aug 2018

Termination date: 08 Jul 2022

Address: Granby, Qc, J2H 0C1 Canada

Address used since 31 Aug 2018

Address: 3 Penkivil Street, Bondi, Nsw, 2026 Australia

Address used since 31 Aug 2018


Ketheesan Mahesan - Director (Inactive)

Appointment date: 06 Aug 2021

Termination date: 08 Jul 2022

Address: Putney, Nsw, 2112 Australia

Address used since 13 Jul 2022


Sandt Scullion - Director (Inactive)

Appointment date: 27 Jun 2020

Termination date: 06 Aug 2020

Address: City Of Sherbrooke, Province Of Quebec, JiM 0N6 Canada

Address used since 09 Jul 2020


Martin Langelier - Director (Inactive)

Appointment date: 27 Jun 2020

Termination date: 06 Aug 2020

Address: Boucherville, Province Of Quebecj4b Bw1, Canada

Address used since 09 Jul 2020


Gregoire Vincent Dupont - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 27 Jun 2020

Address: Dee Why, Nsw, 2099 Australia

Address used since 20 Mar 2006


Steve Pelletier - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 15 Aug 2018

Address: Bromont, Qc J2l 0b2, Canada

Address used since 25 Jul 2013


Michael Liebl - Director (Inactive)

Appointment date: 03 Sep 2014

Termination date: 15 Aug 2018

Address: 24 Marlo Road, Cronulla Nsw, 2230 Australia

Address used since 26 Sep 2014


Matthew Hill - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 07 Feb 2014

Address: 82 Soldiers Avenue, Freshwater Nsw 2096, Australia

Address used since 26 Feb 2009


Francois Tessier - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 08 Mar 2013

Address: Sherbrooke, Quebec J1n 4h3, Canada

Address used since 02 Mar 2007


John Graham Pegg - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 31 Jan 2009

Address: Gordon, N S W 2072, Australia,

Address used since 11 Sep 2001


Roch Lambert - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 08 Sep 2007

Address: Waukegan, Illinois, U S A,

Address used since 11 Sep 2001


Grainger Boyd Allister Mcfarlane - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 08 Sep 2007

Address: Wahroonsa, Nsw 2076, Australia,

Address used since 12 Jun 2002


Michael Hade - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 08 Sep 2007

Address: Sop 1ho, Quebec, Canada,

Address used since 03 Aug 2006


Jose Boisjoli - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 08 Sep 2007

Address: Drummondville, Qc, J2b 1n7, Canada,

Address used since 21 Jan 2004


Michel Baril - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 20 Nov 2003

Address: Suite 900, Montreal, Quebec, Canada,

Address used since 11 Sep 2001

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