Brett Productions Limited was started on 09 Sep 1992 and issued an NZ business number of 9429038944833. The registered LTD company has been managed by 3 directors: Martin Paul Brett - an active director whose contract began on 09 Sep 1992,
Liyun Xu Brett - an active director whose contract began on 22 Nov 2010,
Cheryle Mapson Brett - an inactive director whose contract began on 09 Sep 1992 and was terminated on 06 Dec 2002.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 3 addresses: 46 Tui Glen Road Birkenhead 0627, Auckland, 0626 (office address),
46 Tui Glen Road, Birkenhead, Auckland 0626, Birkenhead, Auckland, 0626 (registered address),
46 Tui Glen Road, Birkenhead, Auckland 10 (physical address),
46 Tui Glen Road, Birkenhead, Auckland 10 (registered address) among others.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Brett, Liyun Xu (a director) located at Birkenhead, North Shore City postcode 0626.
The 2nd group consists of 1 shareholder, holds 55% shares (exactly 5500 shares) and includes
Brett, Martin Paul - located at Birkenhead, Auckland 10. Brett Productions Limited was categorised as "Heater - household - mfg" (ANZSIC C244920).
Principal place of activity
46 Tui Glen Road Birkenhead 0627, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Director | Brett, Liyun Xu |
Birkenhead North Shore City 0626 New Zealand |
02 May 2011 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Brett, Martin Paul |
Birkenhead Auckland 10 |
09 Sep 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brett, Waverley Martine |
Birkenhead Auckland New Zealand |
09 Sep 1992 - 01 May 2017 |
Martin Paul Brett - Director
Appointment date: 09 Sep 1992
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2010
Liyun Xu Brett - Director
Appointment date: 22 Nov 2010
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 22 Nov 2010
Cheryle Mapson Brett - Director (Inactive)
Appointment date: 09 Sep 1992
Termination date: 06 Dec 2002
Address: Birkenhead, Auckland 10,
Address used since 09 Sep 1992
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