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Brake & Clutch Services Limited

Type: NZ Limited Company (Ltd)
9429040364452
NZBN
138848
Company Number
Registered
Company Status
Current address
Level 1, Lambert Building
4/172 Conway Lane
Rangiora 7400
New Zealand
Physical & registered & service address used since 01 Sep 2021
Level 1, Lambert Building
4/172 High Street
Rangiora 7400
New Zealand
Registered & service address used since 20 Sep 2023
1/137 Williams Street
Kaiapoi 7630
New Zealand
Registered & service address used since 26 Nov 2024

Brake & Clutch Services Limited was started on 23 Mar 1978 and issued an NZ business identifier of 9429040364452. The registered LTD company has been supervised by 3 directors: Brett Andrew Foord - an active director whose contract began on 07 Dec 1998,
Le-Dawn Rosalynd Foord - an inactive director whose contract began on 07 Dec 1998 and was terminated on 11 Aug 2003,
Andrew George Foord - an inactive director whose contract began on 02 Aug 1991 and was terminated on 02 Nov 1998.
As stated in our data (last updated on 31 May 2025), the company registered 1 address: 1/137 Williams Street, Kaiapoi, 7630 (types include: registered, service).
Up until 01 Sep 2021, Brake & Clutch Services Limited had been using Level 1, Unit 4, Lambert Building, 176 High Street, Rangiora as their physical address.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Foord, Brett Andrew (an individual) located at Rangiora, Rangiora postcode 7400.

Addresses

Previous addresses

Address #1: Level 1, Unit 4, Lambert Building, 176 High Street, Rangiora, 7400 New Zealand

Physical address used from 15 Aug 2018 to 01 Sep 2021

Address #2: Level 1, Unit 4, Lambert Building, 176 High Street, Rangiora, 7400 New Zealand

Registered address used from 14 Aug 2018 to 01 Sep 2021

Address #3: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered address used from 24 Mar 2015 to 14 Aug 2018

Address #4: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical address used from 24 Mar 2015 to 15 Aug 2018

Address #5: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Feb 2012 to 24 Mar 2015

Address #6: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 07 Aug 2007 to 20 Feb 2012

Address #7: Polson Higgs & Co, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 14 Aug 2000 to 07 Aug 2007

Address #8: Polson Higgs & Co, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Physical address used from 14 Aug 2000 to 14 Aug 2000

Address #9: C/0 Ainger Tomlin, 1st Floor 116 Riccarton Road, Christchurch

Physical address used from 14 Aug 2000 to 07 Aug 2007

Address #10: Bdo Christchurch, Clarendon Tower, Level, 6, Cnr Worcester Str & Oxford Tce, Christchurch

Registered address used from 18 May 2000 to 14 Aug 2000

Address #11: Bdo Hogg Young Cathie, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch

Registered address used from 29 Oct 1997 to 18 May 2000

Address #12: Bdo Hogg Young Cathie, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #13: Bdo Christchurch, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 14 Aug 2000

Address #14: 119 Armagh Street, Christchurch

Registered address used from 17 Aug 1993 to 29 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 17 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Foord, Brett Andrew Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cope, David William Christchurch
Individual Keegan, Arthur James Christchurch
Directors

Brett Andrew Foord - Director

Appointment date: 07 Dec 1998

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 14 Oct 2013


Le-dawn Rosalynd Foord - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 11 Aug 2003

Address: Christchurch,

Address used since 07 Dec 1998


Andrew George Foord - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 02 Nov 1998

Address: Christchurch,

Address used since 02 Aug 1991

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