Brogans Holdings Limited, a registered company, was launched on 12 May 2015. 9429041748909 is the NZ business identifier it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been classified. This company has been managed by 1 director, named Adele Christine Loveridge - an active director whose contract started on 12 May 2015.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: registered, physical).
Brogans Holdings Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 30 Jun 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 12 May 2015 to 30 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
17 Sep 2020 - |
| Individual | Loveridge, Adele Christine |
Rd 2 Pukekohe 2578 New Zealand |
12 May 2015 - |
| Individual | Loveridge, Michael John |
Rd 2 Pukekohe 2578 New Zealand |
12 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Loveridge, Michael John |
Rd 2 Pukekohe 2578 New Zealand |
12 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Loveridge, Adele Christine |
Rd 2 Pukekohe 2578 New Zealand |
12 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brogans 2005 Trustee Company Limited Shareholder NZBN: 9429046426055 Company Number: 6517453 |
19 Jan 2018 - 17 Sep 2020 | |
| Entity | R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Company Number: 2438733 |
33 Coles Crescent Papakura 2110 New Zealand |
12 May 2015 - 19 Jan 2018 |
| Entity | Brogans 2005 Trustee Company Limited Shareholder NZBN: 9429046426055 Company Number: 6517453 |
Pukekohe Pukekohe 2120 New Zealand |
19 Jan 2018 - 17 Sep 2020 |
| Entity | R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Company Number: 2438733 |
33 Coles Crescent Papakura 2110 New Zealand |
12 May 2015 - 19 Jan 2018 |
Adele Christine Loveridge - Director
Appointment date: 12 May 2015
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 22 Mar 2022
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Apr 2016
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