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Brex Associates Limited

Type: NZ Limited Company (Ltd)
9429040143453
NZBN
178084
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Service & physical address used since 17 Feb 1992
20 Arawa Street
Matamata New Zealand
Registered address used since 30 Jan 1997

Brex Associates Limited, a registered company, was registered on 01 Sep 1954. 9429040143453 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Alan Bruce Candy - an active director whose contract began on 01 Aug 1992,
John Alexander Gillespie - an active director whose contract began on 01 Nov 1992,
Keith Brian Miller - an inactive director whose contract began on 01 Nov 1983 and was terminated on 31 Mar 2004,
Keith Oliver Diprose - an inactive director whose contract began on 28 Nov 1983 and was terminated on 31 Mar 2004,
Roger Anthony Cameron - an inactive director whose contract began on 01 Aug 1992 and was terminated on 25 Aug 1995.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata (category: registered, physical).
Brex Associates Limited had been using Candy & Gillespie, Arawa St, Matamata as their registered address until 30 Jan 1997.
Old names for the company, as we found at BizDb, included: from 01 Sep 1954 to 26 Sep 1966 they were called Rialto Caterers (Matamata) Limited.
All company shares (7500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gillespie, John Alexander (an individual) located at Matamata, Matamata postcode 3400,
Candy, Alan Bruce (an individual) located at Rd2, Matamata postcode 3472.

Addresses

Previous addresses

Address #1: Candy & Gillespie, Arawa St, Matamata

Registered address used from 30 Jan 1997 to 30 Jan 1997

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7500
Individual Gillespie, John Alexander Matamata
Matamata
3400
New Zealand
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand
Directors

Alan Bruce Candy - Director

Appointment date: 01 Aug 1992

Address: Rd2, Matamata, 3472 New Zealand

Address used since 30 Nov 2011


John Alexander Gillespie - Director

Appointment date: 01 Nov 1992

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Apr 2021

Address: R D, Waharoa, 3474 New Zealand

Address used since 01 Apr 2011


Keith Brian Miller - Director (Inactive)

Appointment date: 01 Nov 1983

Termination date: 31 Mar 2004

Address: Te Aroha,

Address used since 01 Nov 1983


Keith Oliver Diprose - Director (Inactive)

Appointment date: 28 Nov 1983

Termination date: 31 Mar 2004

Address: R D 3, Te Aroha,

Address used since 28 Nov 1983


Roger Anthony Cameron - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 25 Aug 1995

Address: Main Highway, Matamata,

Address used since 01 Aug 1992


Maurice Martin Lally - Director (Inactive)

Appointment date: 01 Nov 1983

Termination date: 01 Aug 1992

Address: Te Aroha,

Address used since 01 Nov 1983


Cecil Bruce Candy - Director (Inactive)

Appointment date: 28 Nov 1983

Termination date: 01 Aug 1992

Address: Matamata,

Address used since 28 Nov 1983

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