Brunel Group Limited, a registered company, was started on 29 Sep 2014. 9429041431191 is the New Zealand Business Number it was issued. "Construction services - all trades subcontracted" (business classification E329920) is how the company is classified. This company has been managed by 5 directors: David Jeremy Woods - an active director whose contract started on 01 Apr 2015,
Kevin Gerald Hughes - an active director whose contract started on 07 Jun 2016,
Paul Anning - an inactive director whose contract started on 01 Apr 2019 and was terminated on 31 Mar 2022,
Paul Anning - an inactive director whose contract started on 29 Sep 2014 and was terminated on 01 Apr 2018,
Peter Haywood - an inactive director whose contract started on 29 Sep 2014 and was terminated on 12 May 2016.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Unit 5, 6 Hynds Road, Gate Pa, Tauranga, 3112 (category: registered, physical).
Brunel Group Limited had been using 152 Waihi Road, Judea, Tauranga as their physical address up until 29 Oct 2020.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group includes 299 shares (29.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 299 shares (29.9 per cent). Finally the next share allotment (300 shares 30 per cent) made up of 1 entity.
Principal place of activity
152 Waihi Road, Judea, Tauranga, 3110 New Zealand
Previous address
Address #1: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Sep 2014 to 29 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Kg & Sa Hughes Trustee Limited Shareholder NZBN: 9429042238577 |
Tauranga 3110 New Zealand |
01 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | David & Sally Trustee Limited Shareholder NZBN: 9429046914675 |
Pyes Pa Tauranga 3112 New Zealand |
05 May 2021 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Waites, David James |
Matua Tauranga 3110 New Zealand |
08 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hughes, Kevin Gerald |
Rd 4 Whakamarama 3174 New Zealand |
07 May 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Woods, David Jeremy |
Pyes Pa Tauranga 3112 New Zealand |
29 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Gibson, Daniel Apanui |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
05 May 2021 - 08 Jun 2022 | |
| Individual | Anning, Paul |
Tauriko 3110 New Zealand |
13 Apr 2018 - 08 Jun 2022 |
| Individual | Anning, Paul |
Tauriko 3110 New Zealand |
13 Apr 2018 - 08 Jun 2022 |
| Individual | Anning, Paul |
Tauriko 3110 New Zealand |
13 Apr 2018 - 08 Jun 2022 |
| Individual | Anning, Paul |
Tauriko 3110 New Zealand |
13 Apr 2018 - 08 Jun 2022 |
| Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
05 May 2021 - 08 Jun 2022 |
| Individual | Hughes, Kevin Gerald |
Ohauiti Tauranga 3112 New Zealand |
23 May 2016 - 01 Feb 2017 |
| Individual | Haywood, Peter |
Bethlehem Tauranga 3110 New Zealand |
29 Sep 2014 - 10 Jan 2017 |
| Individual | Anning, Paul |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2014 - 13 Apr 2018 |
| Director | Peter Haywood |
Bethlehem Tauranga 3110 New Zealand |
29 Sep 2014 - 10 Jan 2017 |
| Director | Paul Anning |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2014 - 13 Apr 2018 |
| Individual | Hughes, Sally Ann |
Ohauiti Tauranga 3112 New Zealand |
10 Jan 2017 - 01 Feb 2017 |
David Jeremy Woods - Director
Appointment date: 01 Apr 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Kevin Gerald Hughes - Director
Appointment date: 07 Jun 2016
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 11 Jul 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Jun 2018
Address: Emmerdale Place, Ohauiti, Tauranga, 3112 New Zealand
Address used since 07 Jun 2016
Paul Anning - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2022
Address: Tauriko, 3110 New Zealand
Address used since 01 Apr 2019
Paul Anning - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 01 Apr 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 06 Jul 2015
Peter Haywood - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 12 May 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2014
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