Brigham Creek Business Park Limited
Type: NZ Limited Company (Ltd)Brigham Creek Business Park Limited (issued an NZBN of 9429031438650) was incorporated on 06 Aug 2010. 2 addresses are currently in use by the company: 450C Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 160 Broadway, Newmarket, Auckland had been their physical address, up to 05 Sep 2011. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland,
James Mckearney (a director) - located at Remuera, Auckland,
Mckearney, Mark (a director) - located at Remuera, Auckland. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 450c Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 05 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2023
Remuera, Auckland, 1050
Address used since 28 Aug 2012 |
Director | 06 Aug 2010 - current |
|
James Mckearney
Remuera, Auckland, 1050
Address used since 28 Aug 2012 |
Director | 06 Aug 2010 - 27 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 Aug 2010 - 05 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckearney, Josephine Ann Individual |
Remuera Auckland 1050 |
06 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckearney, Josephine Ann Individual |
Remuera Auckland 1050 |
06 Aug 2010 - current |
|
James Mckearney Director |
Remuera Auckland 1050 |
21 May 2013 - current |
|
Mckearney, Mark Director |
Remuera Auckland 1011 |
21 May 2013 - current |
|
Mckearney, James Individual |
Remuera Auckland 1050 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Donald Mackenzie Individual |
Newmarket Auckland 1023 |
06 Aug 2010 - 21 May 2013 |
|
Gibson, Donald Mackenzie Individual |
Newmarket Auckland 1023 |
06 Aug 2010 - 21 May 2013 |
|
Mckearney, John Individual |
Remuera Auckland 1050 |
06 Aug 2010 - 21 May 2013 |
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