Brosnan Limited

Brosnan Limited was incorporated on 02 Oct 2014 and issued a business number of 9429041367919. This registered LTD company has been run by 8 directors: Craig John Brosnan - an active director whose contract began on 02 Oct 2014,
Philip Andrew Brosnan - an active director whose contract began on 02 Oct 2014,
Suzanne Maree Tindal - an active director whose contract began on 01 Dec 2020,
James Gerard Quinn - an active director whose contract began on 01 Jun 2022,
Geoffrey Bernard Nash - an active director whose contract began on 01 Jul 2022.
According to our information (updated on 01 Apr 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 05 Nov 2018, Brosnan Limited had been using 1St Floor, 2 Burns Avenue, Takapuna as their physical address.
BizDb found past names for this company: from 14 Aug 2014 to 05 Feb 2020 they were named Brosnan Canterbury Holdings Limited.
A total of 1000000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 200000 shares are held by 3 entities, namely:
Nash, Geoffrey Bernard (an individual) located at Chatswood, Auckland postcode 0626,
Nash, Josephine Amelia (an individual) located at Chatswood, Auckland postcode 0626,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 40 per cent shares (exactly 400000 shares) and includes
Brosnan, Philip Andrew - located at Rd 2, Albany,
Brosnan, Michelle - located at Rd 2, Albany,
Sw Trust Services (Twenty) Limited - located at Takapuna, Auckland.
The next share allocation (400000 shares, 40%) belongs to 1 entity, namely:
Twin Streams Trustee Limited, located at 152 Quay Street, Auckland (an entity). Brosnan Limited was classified as "Building contractor - all construction sub-contracted" (ANZSIC L671205).

Previous address

Address #1: 1st Floor, 2 Burns Avenue, Takapuna, 0622 New Zealand

Physical & registered address used from 02 Oct 2014 to 05 Nov 2018

Previous Shareholders

Craig John Brosnan - Director

Appointment date: 02 Oct 2014

Philip Andrew Brosnan - Director

Appointment date: 02 Oct 2014

Suzanne Maree Tindal - Director

Appointment date: 01 Dec 2020

James Gerard Quinn - Director

Appointment date: 01 Jun 2022

Geoffrey Bernard Nash - Director

Appointment date: 01 Jul 2022

Alistair Campbell Dickie - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 25 Mar 2022

Pamela June Bell - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 04 Mar 2022

Alexandra Caroline Beaumont - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 15 Jul 2021