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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 329 | |||
Individual | Parker, Marie |
Ahuriri Napier 4110 New Zealand |
05 Dec 2022 - |
Individual | Parker, Janet |
Napier 4182 New Zealand |
05 Dec 2022 - |
Individual | Parker, Brendon |
Napier 4182 New Zealand |
20 Jan 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Janet |
Napier 4182 New Zealand |
05 Dec 2022 - |
Shares Allocation #3 Number of Shares: 670 | |||
Individual | Parker, Brendon |
Napier 4182 New Zealand |
20 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Andrew Alan |
Havelock North |
22 Sep 2005 - 05 Oct 2016 |
Entity | Location Investments Limited Shareholder NZBN: 9429039021366 Company Number: 534925 |
20 Jan 1993 - 22 Sep 2005 | |
Entity | Location Investments Limited Shareholder NZBN: 9429039021366 Company Number: 534925 |
20 Jan 1993 - 22 Sep 2005 |
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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