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Brickhouse Ventures Limited

Type: NZ Limited Company (Ltd)
9429042034681
NZBN
5834616
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
147 Carter Road
Oratia
Auckland 0604
New Zealand
Physical & registered & service address used since 18 Jun 2021
147 Carter Road
Oratia
Auckland 0604
New Zealand
Postal address used since 29 Jun 2021

Brickhouse Ventures Limited was started on 22 Oct 2015 and issued a business number of 9429042034681. The registered LTD company has been managed by 2 directors: Cheryl Lovell-Gadd - an active director whose contract started on 22 Oct 2015,
Scott Lovell-Gadd - an active director whose contract started on 22 Oct 2015.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: 147 Carter Road, Oratia, Auckland, 0604 (types include: postal, registered).
Up until 18 Jun 2021, Brickhouse Ventures Limited had been using 238 Godley Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Lovell-Gadd Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Lovell-Gadd, Scott (a director) located at Oratia, Auckland postcode 0604,
Lovell-Gadd, Cheryl (a director) located at Oratia, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lovell-Gadd, Cheryl - located at Oratia, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lovell-Gadd, Scott, located at Oratia, Auckland (a director). Brickhouse Ventures Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 238 Godley Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 27 May 2019 to 18 Jun 2021

Address #2: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 24 Sep 2018 to 27 May 2019

Address #3: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 15 Jun 2018 to 24 Sep 2018

Address #4: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 18 Jul 2016 to 15 Jun 2018

Address #5: 9 Springcrest Drive, Karaka, Auckland, 2113 New Zealand

Registered & physical address used from 22 Oct 2015 to 18 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lovell-gadd Trustees Limited
Shareholder NZBN: 9429049199185
Te Atatu Peninsula
Auckland
0610
New Zealand
Director Lovell-gadd, Scott Oratia
Auckland
0604
New Zealand
Director Lovell-gadd, Cheryl Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lovell-gadd, Cheryl Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lovell-gadd, Scott Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackie Law Independent Trustee (2019) Limited
Shareholder NZBN: 9429047039872
Company Number: 7045394
Entity Mackie Law Independent Trustee (2019) Limited
Shareholder NZBN: 9429047039872
Company Number: 7045394
Henderson
Auckland
0610
New Zealand
Directors

Cheryl Lovell-gadd - Director

Appointment date: 22 Oct 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Jun 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Oct 2015


Scott Lovell-gadd - Director

Appointment date: 22 Oct 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Jun 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Oct 2015

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