Shortcuts

A Brodie Limited

Type: NZ Limited Company (Ltd)
9429040745398
NZBN
43708
Company Number
Registered
Company Status
10025672
GST Number
Current address
5b Cowie Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 22 Aug 2014
Po Box 1836
Shortland Street
Auckland 1140
New Zealand
Postal address used since 29 Aug 2023

A Brodie Limited, a registered company, was registered on 27 Apr 1936. 9429040745398 is the business number it was issued. This company has been run by 2 directors: Harriet Mary Somerville - an active director whose contract began on 19 Aug 1985,
William Carson - an active director whose contract began on 19 Aug 1985.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1836, Shortland Street, Auckland, 1140 (category: postal, physical).
A Brodie Limited had been using Unit 1, 8 Sarawia Street, Newmarket, Auckland as their registered address up to 22 Aug 2014.
A total of 7900 shares are allotted to 4 shareholders (2 groups). The first group includes 7897 shares (99.96 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3 shares (0.04 per cent).

Addresses

Previous addresses

Address #1: Unit 1, 8 Sarawia Street, Newmarket, Auckland New Zealand

Registered & physical address used from 04 Sep 2007 to 22 Aug 2014

Address #2: 8th Floor, Southern Cross Building, 61 High Street, Auckland

Physical address used from 01 Jul 1997 to 04 Sep 2007

Address #3: Room 109, Canterbury Arcade, Queen St, Auckland

Registered address used from 19 May 1993 to 04 Sep 2007

Contact info
william@williamcarson.com
29 Aug 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 7900

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7897
Individual Carson, William Parnell
Auckland
Individual William Carson Parnell
Auckland
Shares Allocation #2 Number of Shares: 3
Individual Somerville, Harriet Mary Parnell
Auckland
Individual Harriet Mary Somerville Parnell
Auckland
Directors

Harriet Mary Somerville - Director

Appointment date: 19 Aug 1985

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Aug 2009


William Carson - Director

Appointment date: 19 Aug 1985

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Aug 2009

Nearby companies

Haysom Alloys Limited
3 Cowie Street

Auckland Osteopaths Limited
532 Parnell Road

Faq Limited
532 Parnell Rd

Netstat Limited
511 / 9 Sarawia St.

Jackson And Associates International Architects Limited
403 / 9 Sarawia Street, Newmarket

Auckland Jewish Youth Centre Trust Board
530 Parnell Road