Brass-Fit New Zealand Limited, a registered company, was incorporated on 08 Sep 1989. 9429039291653 is the number it was issued. The company has been run by 6 directors: Todd Cameron Leslie - an active director whose contract began on 13 Jun 2014,
Gurli Lykke Leslie - an inactive director whose contract began on 06 Aug 2008 and was terminated on 23 May 2023,
Todd Cameron Leslie - an inactive director whose contract began on 01 Aug 2014 and was terminated on 17 Oct 2014,
Donald Keith Leslie - an inactive director whose contract began on 08 Sep 1989 and was terminated on 06 Aug 2008,
Richard Rajat Lal - an inactive director whose contract began on 08 Sep 1989 and was terminated on 19 Feb 2004.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Unit 5 151 Marua Road, Mount Wellington, Auckland, 1051 (types include: registered, physical).
Brass-Fit New Zealand Limited had been using 295 Church Street, Penrose, Auckland as their physical address up to 13 Aug 2014.
More names for this company, as we managed to find at BizDb, included: from 08 Sep 1989 to 12 Jul 2013 they were named Brass-Fit Engineering Supplies Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7500 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25%).
Previous addresses
Address #1: 295 Church Street, Penrose, Auckland New Zealand
Physical address used from 22 May 1997 to 13 Aug 2014
Address #2: 295 Church Street, Penrose, Auckland New Zealand
Registered address used from 06 Aug 1996 to 14 Aug 2014
Address #3: 208 Great South Road, Papatoetoe, South Auckland
Registered address used from 06 Aug 1996 to 06 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Leslie, Gurli Lykke |
Epsom Auckland 1023 New Zealand |
17 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Leslie, Todd Cameron |
Big Manly Whangaporoa New Zealand |
17 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lal, Richard Rajat |
Mt Albert |
08 Sep 1989 - 17 Jul 2008 |
| Individual | Leslie, Donald Keith |
Epsom |
08 Sep 1989 - 17 Jul 2008 |
Todd Cameron Leslie - Director
Appointment date: 13 Jun 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Jun 2014
Gurli Lykke Leslie - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 23 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2019
Todd Cameron Leslie - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 17 Oct 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2014
Donald Keith Leslie - Director (Inactive)
Appointment date: 08 Sep 1989
Termination date: 06 Aug 2008
Address: Epsom, Auckland,
Address used since 08 Sep 1989
Richard Rajat Lal - Director (Inactive)
Appointment date: 08 Sep 1989
Termination date: 19 Feb 2004
Address: Mt Albert,
Address used since 08 Sep 1989
Herbert Malcolm Ferris - Director (Inactive)
Appointment date: 08 Sep 1989
Termination date: 17 Jun 1998
Address: Papatoetoe,
Address used since 08 Sep 1989
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