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Brussell Limited

Type: NZ Limited Company (Ltd)
9429041447499
NZBN
5481643
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2017

Brussell Limited was registered on 17 Oct 2014 and issued an NZBN of 9429041447499. This registered LTD company has been run by 2 directors: Russell Francis Jones - an active director whose contract started on 17 Oct 2014,
Brian Douglas Jones - an active director whose contract started on 17 Oct 2014.
According to BizDb's information (updated on 10 Apr 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up until 04 Apr 2017, Brussell Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1200 shares are issued to 2 groups (4 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Seascape Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Jones, Russell Francis - located at Takapuna, Auckland,
Jones, Janet Ann Forrest - located at Takapuna, Auckland,
Massie, Scott Anderson - located at Rd 8, Pahoia, Tauranga. Brussell Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Apr 2016 to 04 Apr 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 17 Oct 2014 to 01 Apr 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 17 Oct 2014 to 04 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Seascape Trustee Limited
Shareholder NZBN: 9429041282878
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Jones, Russell Francis Takapuna
Auckland
0622
New Zealand
Individual Jones, Janet Ann Forrest Takapuna
Auckland
0622
New Zealand
Individual Massie, Scott Anderson Rd 8
Pahoia, Tauranga
3180
New Zealand
Directors

Russell Francis Jones - Director

Appointment date: 17 Oct 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2014


Brian Douglas Jones - Director

Appointment date: 17 Oct 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2014

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