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Brents Contractors Limited

Type: NZ Limited Company (Ltd)
9429039110978
NZBN
505906
Company Number
Registered
Company Status
Current address
7 - 9 Parata Street
Waiakane 5036
New Zealand
Records address used since 26 Apr 2011
7 - 9 Parata Street
Waikanae 5036
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2011
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 30 Aug 2016

Brents Contractors Limited, a registered company, was incorporated on 08 May 1991. 9429039110978 is the business number it was issued. This company has been run by 3 directors: Brent Alexander Smith - an active director whose contract began on 08 May 1991,
Brent Edward Rimmer - an inactive director whose contract began on 08 May 1991 and was terminated on 01 Dec 1996,
Colin Alexander Clarke Smith - an inactive director whose contract began on 08 May 1991 and was terminated on 08 Oct 1996.
Updated on 26 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 169 Rimu Road, Paraparaumu, 5032 (registered address),
169 Rimu Road, Paraparaumu, 5032 (service address),
169 Rimu Road, Paraparaumu, 5032 (registered address),
169 Rimu Road, Paraparaumu, 5032 (physical address) among others.
Brents Contractors Limited had been using 111 Main Highway, Lindale, Paraparaumu as their registered address up to 30 Aug 2016.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Other active addresses

Address #4: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & service address used from 11 Jul 2023

Previous addresses

Address #1: 111 Main Highway, Lindale, Paraparaumu, 5032 New Zealand

Registered & physical address used from 17 Dec 2013 to 30 Aug 2016

Address #2: 7 - 9 Parata Street, Waikanae, 5036 New Zealand

Physical & registered address used from 04 May 2011 to 17 Dec 2013

Address #3: 27 Tongariro Street, Paraparaumu New Zealand

Physical & registered address used from 07 Aug 2009 to 04 May 2011

Address #4: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered & physical address used from 22 Jul 2002 to 07 Aug 2009

Address #5: 13-15 Parata St, Waikanae

Physical & registered address used from 01 Jul 1997 to 22 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Bintang Holdings Limited
Shareholder NZBN: 9429033760278
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Brent Alexander Paraparaumu Beach
Paraparaumu
5032
New Zealand

Ultimate Holding Company

Bintang Holdings Limited
Name
Ltd
Type
1883701
Ultimate Holding Company Number
NZ
Country of origin
169 Rimu Road
Paraparaumu 5032
New Zealand
Address
Directors

Brent Alexander Smith - Director

Appointment date: 08 May 1991

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Nov 2017

Address: Waikanae, 5036 New Zealand

Address used since 01 Jul 2011

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 14 Jun 2019


Brent Edward Rimmer - Director (Inactive)

Appointment date: 08 May 1991

Termination date: 01 Dec 1996

Address: Waikanae,

Address used since 08 May 1991


Colin Alexander Clarke Smith - Director (Inactive)

Appointment date: 08 May 1991

Termination date: 08 Oct 1996

Address: Waikanae,

Address used since 08 May 1991

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