Brenchley Limited, a registered company, was incorporated on 29 Apr 2014. 9429041202104 is the NZ business identifier it was issued. "Soft drink mfg" (business classification C121150) is how the company has been categorised. This company has been supervised by 2 directors: William George Miller - an active director whose contract started on 29 Apr 2014,
Diana Elizabeth Miller - an active director whose contract started on 29 Apr 2014.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 8 Ashfield Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Brenchley Limited had been using 16 Albert Road, Devonport, Auckland as their physical address until 04 Mar 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
16 Albert Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 16 Albert Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 27 Mar 2017 to 04 Mar 2022
Address #2: 16a Albert Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 29 Apr 2014 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
NZSX Code: 0624
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Miller, William George |
Wairau Valley Auckland 0627 New Zealand |
29 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Miller, Diana Elizabeth |
Wairau Valley Auckland 0627 New Zealand |
29 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Miller, William George |
Wairau Valley Auckland 0627 New Zealand |
29 Apr 2014 - |
| Director | Miller, Diana Elizabeth |
Wairau Valley Auckland 0627 New Zealand |
29 Apr 2014 - |
William George Miller - Director
Appointment date: 29 Apr 2014
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 13 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Apr 2014
Diana Elizabeth Miller - Director
Appointment date: 29 Apr 2014
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 13 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Apr 2014
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