Brassen Enterprises Limited, a registered company, was incorporated on 15 Apr 1996. 9429038340956 is the number it was issued. The company has been managed by 3 directors: David Wayne Guy - an active director whose contract began on 18 Oct 1996,
Peter Bruce Winefield - an inactive director whose contract began on 05 Mar 1999 and was terminated on 06 Mar 2012,
Gloria Ann Rennie - an inactive director whose contract began on 15 Apr 1996 and was terminated on 18 Oct 1996.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office).
Brassen Enterprises Limited had been using Level 2, Southern Cross Building, 59 High Street, Auckland as their registered address up until 13 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Guy, David Wayne - located at 1010, Mount Albert, Auckland.
Principal place of activity
88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, Southern Cross Building, 59 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2012 to 13 Apr 2016
Address #2: Level 4, Southern Cross Building, 59 High Street, Auckland New Zealand
Physical & registered address used from 26 Apr 2010 to 14 Mar 2012
Address #3: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 26 Apr 2010
Address #4: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 29 Oct 1996 to 29 Oct 1996
Address #5: Level 3, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 29 Oct 1996 to 26 Apr 2010
Address #6: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 29 Oct 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guy, David Wayne |
Mount Albert Auckland 1025 New Zealand |
15 Apr 1996 - |
David Wayne Guy - Director
Appointment date: 18 Oct 1996
Address: 88 Shortland Street, Auckland, 1141 New Zealand
Address used since 09 Apr 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Mar 2012
Peter Bruce Winefield - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 06 Mar 2012
Address: Red Beach, Auckland,
Address used since 19 Apr 2010
Gloria Ann Rennie - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 18 Oct 1996
Address: St Heliers,
Address used since 15 Apr 1996
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street