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Brentwood Liit (nz) Limited

Type: NZ Limited Company (Ltd)
9429042446439
NZBN
6040133
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Nov 2018

Brentwood Liit (Nz) Limited was registered on 12 Jul 2016 and issued an NZ business identifier of 9429042446439. The registered LTD company has been managed by 2 directors: Mark Stephen Hotchin - an active director whose contract started on 14 Sep 2020,
Kerry Finnigan - an inactive director whose contract started on 12 Jul 2016 and was terminated on 28 Sep 2020.
According to BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 2 Kitchener Street, Auckland, 1010 (type: physical, registered).
Up to 22 Nov 2018, Brentwood Liit (Nz) Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ka No. 2 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1141. Brentwood Liit (Nz) Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Jul 2016 to 22 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Auckland Central
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cullen Business Trust Limited
Shareholder NZBN: 9429035907565
Company Number: 1338953
Mangere
Auckland
2022
New Zealand
Entity Cullen Business Trust Limited
Shareholder NZBN: 9429035907565
Company Number: 1338953
Mangere
Auckland
2022
New Zealand
Directors

Mark Stephen Hotchin - Director

Appointment date: 14 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2020


Kerry Finnigan - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 28 Sep 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jul 2016

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