Brimaur Services International Limited, a registered company, was started on 09 Mar 1984. 9429039967961 is the NZ business identifier it was issued. The company has been supervised by 4 directors: John Heimsath - an active director whose contract began on 25 Jan 2024,
Kathryn Anne Eardley-Wilmot - an inactive director whose contract began on 13 Sep 2022 and was terminated on 25 Jan 2024,
Maureen Eardley-Wilmot - an inactive director whose contract began on 16 Dec 1991 and was terminated on 20 Aug 2022,
Brian Eardley-Wilmot - an inactive director whose contract began on 16 Dec 1991 and was terminated on 06 Mar 2022.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon St, Newmarket, Auckland, 1023 (type: registered, physical).
Brimaur Services International Limited had been using Level 4, 5-7 Kingdon St, Newmarket, Auckland as their registered address until 02 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 4, 5-7 Kingdon St, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Apr 2012 to 02 Jul 2015
Address #2: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jun 2011 to 03 Apr 2012
Address #3: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Mar 2002 to 10 Jun 2011
Address #4: Same As Registered Office Address
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #5: Level 5, 132-138 Quay St, Auckland
Physical address used from 27 Jun 2001 to 12 Mar 2002
Address #6: Fifth Floor, Union House, Auckland
Registered address used from 02 Oct 2000 to 12 Mar 2002
Address #7: Fifth Floor, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 27 Jun 2001
Address #8: Fifth Floor, Union House, Auckland
Physical address used from 01 Jul 1997 to 02 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Estate Of Maureen Eardley Wilmot |
St Heliers Auckland 1071 New Zealand |
29 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Estate Of Brian Eardley-wilmot |
St Heliers Auckland 1071 New Zealand |
07 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eardley-wilmot, Maureen |
St Heliers Auckland |
09 Mar 1984 - 29 Sep 2022 |
Individual | Eardley-wilmot, Brian |
St Heliers Auckland |
09 Mar 1984 - 07 Jul 2022 |
John Heimsath - Director
Appointment date: 25 Jan 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jan 2024
Kathryn Anne Eardley-wilmot - Director (Inactive)
Appointment date: 13 Sep 2022
Termination date: 25 Jan 2024
ASIC Name: Frockk Australia Pty Ltd
Address: Western Australia, Cottlesloe, 6011 Australia
Address used since 13 Sep 2022
Maureen Eardley-wilmot - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 20 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2015
Brian Eardley-wilmot - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 06 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2015
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