General information
Industrial Brushware NZ Limited
Type: NZ Limited Company (Ltd)9429033683805
New Zealand Business Number
1896476
Company Number
Registered
Company Status
Industrial Brushware Nz Limited (issued an NZ business number of 9429033683805) was started on 26 Jan 2007. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Grafton, Auckland had been their registered address, until 11 Oct 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Naranda Dell Pty Ltd (an other) located at 236 East Boundry Road, East Bentleigh, Victoria postcode 3106. The Businesscheck data was updated on 23 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 20 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Davis
236 East Boundry Road, East Bentleigh, Victoria, 3106
Address used since 01 Jan 1970
Toolern Vale, Victoria, 3337
Address used since 28 Jun 2018
Sunshiine West, Victoria, 3020
Address used since 01 Jan 1970
Sunshiine West, Victoria, 3020
Address used since 01 Jan 1970
Melton, Victoria 3337, Vistoria, 3337
Address used since 18 Nov 2015 |
Director | 26 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Grafton, Auckland, 1023 | Registered & physical | 20 Nov 2017 - 11 Oct 2022 |
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 20 Nov 2017 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland 1149 | Registered & physical | 26 Jan 2007 - 01 Sep 2015 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naranda Dell Pty Ltd Other (Other) |
236 East Boundry Road, East Bentleigh Victoria 3106 |
26 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 27 Jun 2018 |
| Name | Naranda Dell Pty Limited |
| Type | Trustee |
| Ultimate Holding Company Number | 75497620 |
| Country of origin | AU |
Location
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