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Brenet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038913495
NZBN
567241
Company Number
Registered
Company Status
Current address
304 Hill Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 13 Oct 2016
51 Heipip
Rd 2
Napier 4182
New Zealand
Registered & service address used since 31 Jan 2023


Brenet Holdings Limited, a registered company, was registered on 20 Jan 1993. 9429038913495 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Brendon Parker - an active director whose contract began on 20 Jan 1993,
Andrew Alan Thompson - an inactive director whose contract began on 20 Jan 1993 and was terminated on 15 Sep 2016.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Heipip, Rd 2, Napier, 4182 (types include: registered, service).
Brenet Holdings Limited had been using 39 Pandora Road, Ahuriri, Napier as their registered address until 13 Oct 2016.
Old names used by this company, as we found at BizDb, included: from 20 Jan 1993 to 28 Aug 2017 they were called Location Homes Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 329 shares (32.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (670 shares 67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Pandora Road, Ahuriri, Napier, 4110 New Zealand

Registered address used from 26 Oct 2012 to 13 Oct 2016

Address #2: 139 Main Street, Pahiatua, 4910 New Zealand

Registered address used from 10 Nov 2010 to 26 Oct 2012

Address #3: 139a Main Street, Pahiatua New Zealand

Registered address used from 24 Nov 2003 to 10 Nov 2010

Address #4: 261 Hill Road, Bay View, Napier New Zealand

Physical address used from 04 Jun 1997 to 13 Oct 2016

Address #5: 180d Great South Road, Takanini

Registered address used from 20 Dec 1995 to 24 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 329
Individual Parker, Marie Ahuriri
Napier
4110
New Zealand
Individual Parker, Janet Napier
4182
New Zealand
Individual Parker, Brendon Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Janet Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 670
Individual Parker, Brendon Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Andrew Alan Havelock North
Entity Location Investments Limited
Shareholder NZBN: 9429039021366
Company Number: 534925
Entity Location Investments Limited
Shareholder NZBN: 9429039021366
Company Number: 534925
Directors

Brendon Parker - Director

Appointment date: 20 Jan 1993

Address: Napier, 4182 New Zealand

Address used since 23 Jan 2023

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 Oct 2016


Andrew Alan Thompson - Director (Inactive)

Appointment date: 20 Jan 1993

Termination date: 15 Sep 2016

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 23 Nov 2015

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