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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lyall, Sheryll Ann |
Paraparaumu |
10 Oct 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyall, Ian Hugh |
Paraparaumu |
10 Oct 1994 - |
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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