Shortcuts

Brimaur Services International Limited

Type: NZ Limited Company (Ltd)
9429039967961
NZBN
235596
Company Number
Registered
Company Status
Current address
Levl 2, 5-7 Kingdon St
Newmarket
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Jun 2015
Level 2, 5-7 Kingdon St
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Jul 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Other (Other) Estate Of Maureen Eardley Wilmot St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Estate Of Brian Eardley-wilmot St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eardley-wilmot, Maureen St Heliers
Auckland
Individual Eardley-wilmot, Brian St Heliers
Auckland
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway