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Brendon Motors Limited

Type: NZ Limited Company (Ltd)
9429037371272
NZBN
1013806
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 23 Feb 2017

Brendon Motors Limited was registered on 11 Feb 2000 and issued an NZBN of 9429037371272. This registered LTD company has been supervised by 2 directors: Brendon Mark Neiman - an active director whose contract began on 11 Feb 2000,
Donald Charles Sweet - an inactive director whose contract began on 11 Feb 2000 and was terminated on 01 Jul 2020.
As stated in BizDb's information (updated on 21 Apr 2024), this company filed 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up to 23 Feb 2017, Brendon Motors Limited had been using Level 3, 20 Daly Street, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sweet, Donald Charles (an individual) located at Rd 31, Levin postcode 5573.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Neiman, Brendon Mark - located at Havelock, Marlborough.

Addresses

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Oct 2012 to 23 Feb 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Physical & registered address used from 05 Jun 2005 to 09 Oct 2012

Address: Wyeadd Ltd, 3/1 Stevens Grove, Lower Hutt

Physical & registered address used from 30 Jun 2003 to 05 Jun 2005

Address: Young & Associates, Level 1, Cbd House, 145 Willis Street, Wellington

Physical address used from 05 Jun 2001 to 30 Jun 2003

Address: Level 2, 354 Lambton Quay, Wellington

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address: Level 2, 354 Lambton Quay, Wellington

Registered address used from 16 Mar 2001 to 30 Jun 2003

Address: Level 2, 354 Lambton Quay, Wellington

Registered address used from 12 Apr 2000 to 16 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sweet, Donald Charles Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Neiman, Brendon Mark Havelock
Marlborough

New Zealand
Directors

Brendon Mark Neiman - Director

Appointment date: 11 Feb 2000

Address: Rd 2, Picton, 7282 New Zealand

Address used since 13 Jun 2016


Donald Charles Sweet - Director (Inactive)

Appointment date: 11 Feb 2000

Termination date: 01 Jul 2020

Address: Rd 31, Levin, 5573 New Zealand

Address used since 19 May 2015

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