Brimon Securities Limited, a registered company, was registered on 10 Feb 1999. 9429037673680 is the NZ business number it was issued. The company has been managed by 2 directors: Brent Sydney Eady - an active director whose contract began on 10 Feb 1999,
Simon Matthew Adams - an active director whose contract began on 10 Feb 1999.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Brimon Securities Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 01 Aug 2023.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 21 Jun 2023 to 01 Aug 2023
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 24 Jan 2023 to 21 Jun 2023
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 02 Jul 2008 to 02 Jun 2016
Address #4: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 02 Jul 2001 to 02 Jul 2008
Address #5: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 02 Jul 2001
Address #6: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 11 Feb 1999 to 02 Jul 2008
Address #7: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 11 Feb 1999 to 11 Feb 1999
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Eady, Brent Sydney |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adams, Simon Matthew |
West Harbour Auckland 0618 New Zealand |
10 Feb 1999 - |
Brent Sydney Eady - Director
Appointment date: 10 Feb 1999
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jun 2015
Simon Matthew Adams - Director
Appointment date: 10 Feb 1999
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2005
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House