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Brosnan Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041458891
NZBN
5486607
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical address used since 05 Nov 2018

Brosnan Maintenance Limited was launched on 29 Oct 2014 and issued a number of 9429041458891. This registered LTD company has been run by 5 directors: Craig John Brosnan - an active director whose contract started on 29 Oct 2014,
Philip Andrew Brosnan - an active director whose contract started on 29 Oct 2014,
Pamela June Bell - an active director whose contract started on 12 Jul 2021,
Suzanne Maree Tindal - an active director whose contract started on 12 Jul 2021,
Alexandra Caroline Beaumont - an inactive director whose contract started on 12 Jul 2021 and was terminated on 15 Jul 2021.
According to BizDb's database (updated on 24 Dec 2021), the company filed 1 address: 116 Harris Road, East Tamaki, Auckland, 2140 (category: registered, physical).
Until 05 Nov 2018, Brosnan Maintenance Limited had been using 1St Floor, 2 Burns Avenue, Takapuna, Auckland as their registered address.
BizDb identified past names for the company: from 16 Oct 2014 to 30 Jun 2021 they were named Bettabuilt Si Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Josephine Nash (an individual) located at Northcote, Auckland postcode 0627,
Geoffrey Nash (an individual) located at Northcote, Auckland postcode 0627,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 47.5% shares (exactly 475 shares) and includes
Twin Streams Trustee Limited - located at 152 Quay Street, Auckland.
The third share allocation (475 shares, 47.5%) belongs to 3 entities, namely:
Sw Trust Services (Twenty) Limited, located at Takapuna, Auckland (an entity),
Philip Brosnan, located at Rd 2, Albany (a director),
Michelle Brosnan, located at Rd 2, Dairy Flat (an individual). Brosnan Maintenance Limited has been classified as "Employment agency operation (no on-hired staff)" (ANZSIC N721120).

Addresses

Principal place of activity

116 Harris Road, East Tamaki, Auckland, 2140 New Zealand


Previous address

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

Registered & physical address used from 29 Oct 2014 to 05 Nov 2018

Contact info
64 21 566242
Phone
phil.brosnan@brosnan.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Josephine Amelia Nash Northcote
Auckland
0627
New Zealand
Individual Geoffrey Bernard Nash Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 475
Entity (NZ Limited Company) Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
152 Quay Street
Auckland
1142
New Zealand
Shares Allocation #3 Number of Shares: 475
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Director Philip Andrew Brosnan Rd 2
Albany
0792
New Zealand
Individual Michelle Brosnan Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brosnan Limited
Shareholder NZBN: 9429041367919
Company Number: 5424801
East Tamaki
Auckland
2140
New Zealand

Ultimate Holding Company

28 Oct 2014
Effective Date
Brosnan Limited
Name
Ltd
Type
5424801
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig John Brosnan - Director

Appointment date: 29 Oct 2014

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Jun 2015


Philip Andrew Brosnan - Director

Appointment date: 29 Oct 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 May 2015


Pamela June Bell - Director

Appointment date: 12 Jul 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 12 Jul 2021


Suzanne Maree Tindal - Director

Appointment date: 12 Jul 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Jul 2021


Alexandra Caroline Beaumont - Director (Inactive)

Appointment date: 12 Jul 2021

Termination date: 15 Jul 2021

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 12 Jul 2021

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Newco Construction (2013) Limited
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Smartleds New Zealand Limited
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Econest Limited
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H & A Trustees (no10) Limited
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H & A Trustees (no8) Limited
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