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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Colin Ernest Dawson |
Devonport Auckland 0624 New Zealand |
17 Feb 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anne Catherine Dawson |
Devonport Auckland 0624 New Zealand |
17 Feb 1994 - |
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
Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street
Cumuli Limited
Level 4, Smith & Caughey Building
Hahei Limited
253 Queen Street
Le Tong Trustee Limited
Level 4, Smith & Caughey Building
Chang Wei Trustee Limited
Level 4, Smith & Caughey Building
Ezy Trustee Limited
Level 4, Smith & Caughey Building