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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Bintang Holdings Limited Shareholder NZBN: 9429033760278 |
Paraparaumu 5032 New Zealand |
22 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Brent Alexander |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 May 1991 - |
Ultimate Holding Company
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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