Bremner Road Investments Limited was incorporated on 25 Aug 2014 and issued a number of 9429041375495. The registered LTD company has been managed by 1 director, named Warwick Lyndon Bremner - an active director whose contract began on 25 Aug 2014.
As stated in our database (last updated on 25 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 26 Jul 2022, Bremner Road Investments Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Cochrane, Graeme Harvey (an individual) located at Mount Albert, Auckland postcode 1025,
Bremner, Warwick Lyndon (a director) located at Papakura postcode 2583.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Bremner, Kirsty - located at Papakura.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bremner, Warwick Lyndon, located at Papakura (a director). Bremner Road Investments Limited is classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jan 2020 to 26 Jul 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 11 Sep 2019 to 22 Jan 2020
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 25 Aug 2014 to 11 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Cochrane, Graeme Harvey |
Mount Albert Auckland 1025 New Zealand |
25 Aug 2014 - |
Director | Bremner, Warwick Lyndon |
Papakura 2583 New Zealand |
25 Aug 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bremner, Kirsty |
Papakura 2583 New Zealand |
25 Aug 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Bremner, Warwick Lyndon |
Papakura 2583 New Zealand |
25 Aug 2014 - |
Warwick Lyndon Bremner - Director
Appointment date: 25 Aug 2014
Address: Papakura, 2583 New Zealand
Address used since 18 May 2017
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