General information

Brebner Bros Holdings Limited

Type: NZ Limited Company (Ltd)

9429031526111

New Zealand Business Number

2494689

Company Number

Registered

Company Status

Brebner Bros Holdings Limited (issued an NZBN of 9429031526111) was registered on 01 Jun 2010. 3 addresses are in use by the company: 48 Vaucluse Heights, Fitzherbert, Palmerston North, 4410 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 05 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80 per cent of shares), namely:
Brebner, David (an individual) located at 11 Sandilands Street, Feilding postcode 4702,
Brebner, Russell (an individual) located at 48 Vaucluse Heights, Palmerston North postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Brebner, David (an individual) - located at 11 Sandilands Street, Feilding,
Brebner, Russell (an individual) - located at 48 Vaucluse Heights, Palmerston North. The Businesscheck information was last updated on 01 Apr 2024.

Current address	Type	Used since
43 Windsor Street, Terrace End, Palmerston North, 4410	Registered	23 Oct 2015
336 Broadway Avenue, Palmerston North, Palmerston North, 4414	Service & physical	05 Mar 2018
48 Vaucluse Heights, Fitzherbert, Palmerston North, 4410	Registered	14 Apr 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
David Brebner Feilding, Feilding, 4702 Address used since 04 Apr 2023 Terrace End, Palmerston North, 4410 Address used since 01 Apr 2018 Palmerston North, Palmerston North, 4414 Address used since 01 Oct 2015	Director	01 Jun 2010 - current
Russell Brebner Fitzherbert, Palmerston North, 4410 Address used since 04 Apr 2023 Fitzherbert, Palmerston North, 4410 Address used since 01 Oct 2015 Terrace End, Palmerston North, 4410 Address used since 01 Apr 2018	Director	01 Jun 2010 - current

Addresses

Previous address	Type	Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414	Physical	20 Oct 2016 - 05 Mar 2018
277 Broadway Avenue, Palmerston North, Palmerston North, 4414	Registered	13 Jul 2010 - 23 Oct 2015
277 Broadway Avenue, Palmerston North, Palmerston North, 4414	Physical	13 Jul 2010 - 20 Oct 2016
227 Broadway Avenue, Palmerston North	Physical & registered	01 Jun 2010 - 13 Jul 2010

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

03 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 80

Shareholder Name	Address	Period
Brebner, David Individual	11 Sandilands Street Feilding 4702	01 Jun 2010 - current
Brebner, Russell Individual	48 Vaucluse Heights Palmerston North 4410	01 Jun 2010 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Brebner, David Individual	11 Sandilands Street Feilding 4702	01 Jun 2010 - current
Brebner, Russell Individual	48 Vaucluse Heights Palmerston North 4410	01 Jun 2010 - current

Location

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