Brenrose Limited, a registered company, was registered on 17 Feb 2000. 9429037400439 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Stephen Chi-Kang Chang - an active director whose contract began on 17 Feb 2000.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Brenrose Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 01 May 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Aug 2011 to 01 May 2017
Address #2: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Dec 2010 to 09 Aug 2011
Address #3: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 06 Dec 2010
Address #4: Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 09 Dec 2002 to 05 Dec 2005
Address #5: Loudon Accountants Limited, First Floor, Asb Building, 187 Great South Road, Manurewa
Registered address used from 05 Dec 2001 to 09 Dec 2002
Address #6: Streetsmart Group Limited, First Floor, Asb Building, 187 Great South Road, Manurewa
Physical address used from 05 Dec 2001 to 09 Dec 2002
Address #7: Loudon Accountants Limited, First Floor, Asb Building, 187 Great South Road, Manurewa
Physical address used from 05 Dec 2001 to 05 Dec 2001
Address #8: Loudon Accountants Limited, First Floor, Asb Building, 187 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 05 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Chang, Stephen Chi-kang |
Epsom Auckland 1023 New Zealand |
17 Feb 2000 - |
| Individual | Nicol, Grant David |
Epsom Auckland 1023 New Zealand |
27 Nov 2003 - |
| Individual | Mcdonald, Maureen Jean |
Epsom Auckland 1023 New Zealand |
17 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chang, Stephen Chi-kang |
Epsom Auckland 1023 New Zealand |
17 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcdonald, Maureen Jean |
Epsom Auckland 1023 New Zealand |
17 Feb 2000 - |
Stephen Chi-kang Chang - Director
Appointment date: 17 Feb 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2000
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