Brinker Holdings Limited was started on 28 Jan 2015 and issued an NZBN of 9429041586976. This registered LTD company has been supervised by 2 directors: Kathrin Brinker - an active director whose contract began on 28 Jan 2015,
Sascha Hermann Brinker - an active director whose contract began on 28 Jan 2015.
As stated in our information (updated on 11 Apr 2024), the company filed 1 address: 104 Awanui Rise, Rd 2, Papakura, 2582 (type: registered, physical).
Until 16 Jul 2021, Brinker Holdings Limited had been using 460 Whitford-Maraetai Road, Rd 1, Auckland as their registered address.
BizDb found past names used by the company: from 28 Jan 2015 to 01 Oct 2020 they were called Ellerslie Veterinary Clinic Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Brinker, Kathrin (a director) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brinker, Sascha Hermann - located at Rd 2, Papakura. Brinker Holdings Limited is categorised as "Cosmetic wholesaling" (ANZSIC F372010).
Principal place of activity
199 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 460 Whitford-maraetai Road, Rd 1, Auckland, 2571 New Zealand
Registered & physical address used from 11 Nov 2020 to 16 Jul 2021
Address: Suite 2, 199 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 28 Jan 2015 to 11 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Brinker, Kathrin |
Rd 2 Papakura 2582 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Brinker, Sascha Hermann |
Rd 2 Papakura 2582 New Zealand |
28 Jan 2015 - |
Kathrin Brinker - Director
Appointment date: 28 Jan 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Jan 2015
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 May 2017
Sascha Hermann Brinker - Director
Appointment date: 28 Jan 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Jan 2015
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 May 2017
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