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Brecon Investments Limited

Type: NZ Limited Company (Ltd)
9429038731501
NZBN
619819
Company Number
Registered
Company Status
Current address
3 St Aubyn Street
Devonport
Auckland 0624
New Zealand
Physical address used since 05 Oct 2016
3 St Aubyn Street
Devonport
Auckland 0624
New Zealand
Registered address used since 12 Sep 2018

Brecon Investments Limited was registered on 17 Feb 1994 and issued a business number of 9429038731501. The registered LTD company has been managed by 2 directors: Anne Catherine Dawson - an active director whose contract started on 17 Feb 1994,
Colin Ernest Dawson - an active director whose contract started on 17 Feb 1994.
According to BizDb's information (last updated on 11 Feb 2021), the company filed 1 address: 3 St Aubyn Street, Devonport, Auckland, 0624 (category: registered, physical).
Until 05 Oct 2016, Brecon Investments Limited had been using 4Th Floor, 253 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Colin Dawson (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anne Dawson - located at Devonport, Auckland.

Addresses

Previous addresses

Address #1: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical address used from 19 Jul 1996 to 05 Oct 2016

Address #2: Sherwood Lodge, River Road, Horsham Downs, Rd1 Hamilton

Registered address used from 25 Oct 1995 to 25 Oct 1995

Address #3: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 25 Oct 1995 to 12 Sep 2018

Contact info
64 21 999319
Phone
colin.dawson.rs4@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Colin Ernest Dawson Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anne Catherine Dawson Devonport
Auckland
0624
New Zealand
Directors

Anne Catherine Dawson - Director

Appointment date: 17 Feb 1994

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jul 2016


Colin Ernest Dawson - Director

Appointment date: 17 Feb 1994

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jul 2016

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