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Brendan Addis Limited

Type: NZ Limited Company (Ltd)
9429040220185
NZBN
163540
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Sep 2019

Brendan Addis Limited, a registered company, was registered on 15 Sep 1971. 9429040220185 is the NZBN it was issued. The company has been managed by 3 directors: Brendan Patrick Addis - an active director whose contract started on 15 Oct 1991,
Antoinette Aleida Johanna Addis - an active director whose contract started on 15 Oct 1991,
Eileen Mary Addis - an inactive director whose contract started on 15 Oct 1991 and was terminated on 24 Apr 2003.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Brendan Addis Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 20 Sep 2019.
A single entity controls all company shares (exactly 4000 shares) - Addis, Brendan Patrick - located at 4122, Bluff Hill, Napier.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 20 Feb 2018 to 20 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 20 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 18 Oct 2010 to 20 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 18 Oct 2010 to 29 Aug 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 18 Oct 2010

Address: Coffey Davidson Limited, 303n Karamu Road North, Hastings

Registered address used from 14 Oct 2002 to 01 Aug 2007

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 19 Oct 1998 to 19 Oct 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Registered address used from 19 Oct 1998 to 14 Oct 2002

Address: Coffey Davidson Limited, 303n Karamu Road North, Hastings

Physical address used from 19 Oct 1998 to 19 Oct 1998

Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 19 Oct 1998

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 17 Feb 1992 to 15 Jul 1996

Address: -

Physical address used from 17 Feb 1992 to 19 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Addis, Brendan Patrick Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Addis, Kerion John St Heliers
Auckland
1071
New Zealand
Individual Addis, Eileen Mary Havelock North
4130
New Zealand
Directors

Brendan Patrick Addis - Director

Appointment date: 15 Oct 1991

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Oct 2019

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 14 Feb 2019

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 14 Oct 2011


Antoinette Aleida Johanna Addis - Director

Appointment date: 15 Oct 1991

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Oct 2019

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 14 Feb 2019

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 14 Oct 2011


Eileen Mary Addis - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 24 Apr 2003

Address: Hastings,

Address used since 15 Oct 1991

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