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Brentwood Transport (2007) Limited

Type: NZ Limited Company (Ltd)
9429038682735
NZBN
631074
Company Number
Registered
Company Status
63470473
GST Number
Current address
17 San Priamo Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Service address used since 10 Oct 1994
17 San Priamo Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 07 May 2015
Po Box 38 080
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 09 May 2023

Brentwood Transport (2007) Limited, a registered company, was incorporated on 10 Oct 1994. 9429038682735 is the NZ business identifier it was issued. This company has been run by 2 directors: Ian Hugh Lyall - an active director whose contract began on 10 Oct 1994,
Sheryll Ann Lyall - an active director whose contract began on 10 Oct 1994.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 38 080, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, registered).
Brentwood Transport (2007) Limited had been using 17 Priamo Place, Paraparaumu as their registered address up to 07 May 2015.
Previous names for this company, as we managed to find at BizDb, included: from 10 Oct 1994 to 27 Sep 2007 they were named I.h. & S.a. Lyall Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 17 Priamo Place, Paraparaumu New Zealand

Registered address used from 10 Apr 2002 to 07 May 2015

Address #2: 78 Donovan Road, Paraparaumu

Physical address used from 10 Oct 1994 to 10 Oct 1994

Address #3: 78 Donovan Road, Paraparaumu

Registered address used from 10 Oct 1994 to 10 Apr 2002

Address #4: 17 San Priamo Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 10 Oct 1994 to 10 Oct 1994

Contact info
64 4 5760340
30 Apr 2020 Phone
www.brentwoodtransport.co.nz
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lyall, Sheryll Ann Paraparaumu
Shares Allocation #2 Number of Shares: 50
Individual Lyall, Ian Hugh Paraparaumu
Directors

Ian Hugh Lyall - Director

Appointment date: 10 Oct 1994

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 May 2016


Sheryll Ann Lyall - Director

Appointment date: 10 Oct 1994

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 May 2016

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