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Brezel Mania Limited

Type: NZ Limited Company (Ltd)
9429036860074
NZBN
1146147
Company Number
Registered
Company Status
Current address
453 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered address used since 31 Jul 2018
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service address used since 27 May 2022

Brezel Mania Limited was incorporated on 26 Jun 2001 and issued a business number of 9429036860074. This registered LTD company has been supervised by 4 directors: Dara Anthony Parun - an active director whose contract began on 26 Jun 2001,
Joachim Manfred Nuebling - an inactive director whose contract began on 26 Jun 2001 and was terminated on 18 May 2004,
Walter Kuno Hammelehle - an inactive director whose contract began on 26 Jun 2001 and was terminated on 18 May 2004,
Wolfgang Sigfried Feil - an inactive director whose contract began on 26 Jun 2001 and was terminated on 01 Feb 2002.
As stated in the BizDb information (updated on 08 Mar 2024), the company uses 2 addresses: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
453 Jackson Street, Petone, Lower Hutt, 5012 (registered address).
Up to 27 May 2022, Brezel Mania Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 4000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 4000 shares are held by 1 entity, namely:
Parun, Dara Anthony (an individual) located at Northland, Wellington postcode 6012.

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical address used from 07 Apr 2021 to 27 May 2022

Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical address used from 13 Mar 2017 to 07 Apr 2021

Address #3: 64 Waione Street, Petone, Wellington New Zealand

Physical address used from 21 Apr 2006 to 13 Mar 2017

Address #4: 64 Waione Street, Petone, Wellington New Zealand

Registered address used from 21 Apr 2006 to 31 Jul 2018

Address #5: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 16 Aug 2002 to 21 Apr 2006

Address #6: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 26 Jun 2001 to 16 Aug 2002

Address #7: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 26 Jun 2001 to 26 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Parun, Dara Anthony Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammelehle, Walter Kuno 76228 Karlsruhe
Germany
Individual Nuebling, Joachim Manfred Brooklyn
New York 11201, Usa
Directors

Dara Anthony Parun - Director

Appointment date: 26 Jun 2001

Address: Northland, Wellington, 6012 New Zealand

Address used since 26 Mar 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 04 Mar 2015

Address: Northland, Wellington, 6012 New Zealand

Address used since 05 Mar 2018


Joachim Manfred Nuebling - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 18 May 2004

Address: Petone,

Address used since 22 Oct 2002


Walter Kuno Hammelehle - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 18 May 2004

Address: Petone, Wellington,

Address used since 22 Oct 2002


Wolfgang Sigfried Feil - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 01 Feb 2002

Address: 74906 Bad Rappenau/fuerfeld, Germany,

Address used since 26 Jun 2001

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