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Brutus Properties Limited

Type: NZ Limited Company (Ltd)
9429041932834
NZBN
5780229
Company Number
Registered
Company Status
Current address
First Floor, 19 Tamariki Avenue
Orewa 0931
New Zealand
Physical & registered & service address used since 17 Feb 2017
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2017
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 22 Dec 2023

Brutus Properties Limited, a registered company, was registered on 18 Aug 2015. 9429041932834 is the NZ business identifier it was issued. This company has been run by 2 directors: Craig John Daly - an active director whose contract started on 18 Aug 2015,
Carol Ann Daly - an active director whose contract started on 18 Aug 2015.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Brutus Properties Limited had been using First Floor, 9 Tamariki Avenue, Orewa, Orewa as their physical address up to 17 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: First Floor, 9 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 18 May 2016 to 17 Feb 2017

Address #2: Unit M1, Antares Centre, 4 Antares Place, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 12 Oct 2015 to 18 May 2016

Address #3: 49 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 18 Aug 2015 to 12 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Daly, Craig John Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Daly, Carol Ann Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Craig John Daly - Director

Appointment date: 18 Aug 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2015


Carol Ann Daly - Director

Appointment date: 18 Aug 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2015

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