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Brinker Holdings Limited

Type: NZ Limited Company (Ltd)
9429041586976
NZBN
5579369
Company Number
Registered
Company Status
115979256
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
104 Awanui Rise
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 16 Jul 2021

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).

Addresses

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

Contact info
64 9 5309100
Phone
64 9 2183418
Phone
office@ellerslieveterinaryclinic.nz
Email
brinker@gmx.net
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Brinker, Kathrin Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Brinker, Sascha Hermann Rd 2
Papakura
2582
New Zealand
Directors

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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