General information
Brumac Limited
Type: NZ Limited Company (Ltd)9429035479024
New Zealand Business Number
1493522
Company Number
Registered
Company Status
Brumac Limited (issued an NZBN of 9429035479024) was incorporated on 26 Mar 2004. 4 addresses are in use by the company: 135 Heta Road, Highlands Park, New Plymouth, 4312 (type: registered, service). 138 Molesworth Street, New Plymouth had been their physical address, until 24 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mcneil, Richard Martin (an individual) located at Mesa Az 85202 postcode 7854,
Mcneil, Andrew Mark (an individual) located at Highlands Park, New Plymouth postcode 4312. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Mangati Road, Bell Block, New Plymouth, 4312 | Physical & registered & service | 24 Aug 2022 |
| 135 Heta Road, Highlands Park, New Plymouth, 4312 | Registered & service | 15 Feb 2024 |
Contact info
64 6 7554525
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Martin Mcneil
Bell Block, New Plymouth, 4312
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Andrew Mark Mcneil
Highlands Park, New Plymouth, 4312
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Neil Mcneil
Bell Block, New Plymouth, 4312
Address used since 27 Apr 2022
New Plymouth, New Plymouth, 4312
Address used since 25 Feb 2016 |
Director | 26 Mar 2004 - 28 Jul 2022 |
|
Bruce Richard Gardner
New Plymouth 4312,
Address used since 19 Feb 2010 |
Director | 26 Mar 2004 - 14 Feb 2011 |
Addresses
Principal place of activity
| 138 Molesworth Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 138 Molesworth Street, New Plymouth, 4312 | Physical & registered | 26 Feb 2010 - 24 Aug 2022 |
| 9 Mangati Road, Bell Block | Registered & physical | 26 Mar 2004 - 26 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Richard Martin Individual |
Mesa Az 85202 7854 |
29 Jul 2022 - current |
|
Mcneil, Andrew Mark Individual |
Highlands Park New Plymouth 4312 |
29 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Neil Individual |
Bell Block New Plymouth 4312 |
26 Mar 2004 - 29 Jul 2022 |
|
Gardner, Bruce Richard Individual |
New Plymouth 4312 |
26 Mar 2004 - 14 Jun 2011 |
Location
Companies nearby
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Rampage Fitness Limited 163 Gill Street |
|
Rampage Fitness New Plymouth Limited 163 Gill Street |
|
Rampage Fitness West Limited 163 Gill Street |
|
Bullitt Services Limited 175 Gill Street |
|
Molesworth Bc Limited 147b Molesworth Street |
|
Red Dot Accounting Limited 16 Hobson Street |