The Bresolin Limited was launched on 21 Jan 2014 and issued an NZ business number of 9429041055601. The registered LTD company has been supervised by 1 director, named Simon Niblett - an active director whose contract started on 21 Jan 2014.
As stated in BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 03 Aug 2020, The Bresolin Limited had been using Level 1, 12 Fifeshire Avenue, Wellington as their registered address.
A total of 120 shares are issued to 7 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bresolin, Leonardo Remiro Massimiliano (an individual) located at Khandallah, Wellington postcode 6035.
Another group consists of 2 shareholders, holds 27.5% shares (exactly 33 shares) and includes
Bresolin, Lorenzo Mario Riccardo - located at Lyall Bay, Wellington,
B R E Trustees Limited - located at 20 Customhouse Quay, Wellington.
The next share allotment (18 shares, 15%) belongs to 1 entity, namely:
Tock, Lucas Damien, located at Mount Cook, Wellington (an individual). The Bresolin Limited was categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand
Registered & physical address used from 17 Dec 2015 to 03 Aug 2020
Address: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jan 2014 to 17 Dec 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bresolin, Leonardo Remiro Massimiliano |
Khandallah Wellington 6035 New Zealand |
21 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Bresolin, Lorenzo Mario Riccardo |
Lyall Bay Wellington 6022 New Zealand |
21 Jan 2014 - |
| Entity (NZ Limited Company) | B R E Trustees Limited Shareholder NZBN: 9429041468968 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Tock, Lucas Damien |
Mount Cook Wellington 6021 New Zealand |
21 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Niblett, Simon |
Rangitumau Masterton 5873 New Zealand |
21 Jan 2014 - |
| Entity (NZ Limited Company) | B R E Trustees Limited Shareholder NZBN: 9429041468968 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | B R E Trustees Limited Shareholder NZBN: 9429041468968 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Mar 2015 - |
| Individual | Bresolin, Leonardo Remiro Massimiliano |
Khandallah Wellington 6035 New Zealand |
21 Jan 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Niblett, Simon |
Rangitumau Masterton 5873 New Zealand |
21 Jan 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Bresolin, Lorenzo Mario Riccardo |
Lyall Bay Wellington 6022 New Zealand |
21 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
21 Jan 2014 - 04 Mar 2015 | |
| Individual | Cotter, Adam Richard |
Melrose Wellington 6023 New Zealand |
21 Jan 2014 - 18 Jul 2014 |
| Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
21 Jan 2014 - 04 Mar 2015 | |
| Individual | Woodhead, Katie Anne |
Hataitai Wellington 6021 New Zealand |
21 Jan 2014 - 21 Jun 2016 |
Simon Niblett - Director
Appointment date: 21 Jan 2014
Address: Rd 11, Wellington, 5871 New Zealand
Address used since 26 Nov 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 21 Jan 2014
Bamonte Holdings Limited
12 Fifeshire Ave
Auto Smash Repairs Limited
12 Fifeshire Avenue
The Big Picture Wellington Limited
16 Fifeshire Avenue
Jns Construction Services Limited
129-133 Tory Street
A Plus Media Limited
Level 1 Stonewood Homes
Jns Corporation Limited
129-133 Tory Street
4s Ozeki Limited
161 Tory Street
Astoria Cafe Limited
Part L12 - 89 The Terrace
Pastaria Limited
Level 1
Scopa Caffe Cucina Limited
Level 1
The Hop Garden Limited
13 Pirie Street
Viva Mexico Limited
100 Tory Street