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General information

Brenan Capital Limited

Type: NZ Limited Company (Ltd)
9429035896111
New Zealand Business Number
1343707
Company Number
Registered
Company Status

Brenan Capital Limited (NZBN 9429035896111) was incorporated on 07 Jul 2003. 4 addresses are currently in use by the company: 24 Bay Road, St Heliers, Auckland, 1071 (type: registered, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 14 Apr 2021. Brenan Capital Limited used more aliases, namely: Brenan Merchant Finance Limited from 07 Jul 2003 to 06 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Stoddart, Latecia Fay (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Noonan, Brett Michael (an individual) - located at St Heliers, Auckland. The Businesscheck information was last updated on 25 May 2025.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
24 Bay Road, St Heliers, Auckland, 1071 Registered & service 21 Apr 2023
Last updated:
Directors
Name and Address Role Period
Brett Michael Noonan
St Heliers, Auckland, 1071
Address used since 11 Mar 2021
St Heliers, Auckland, 1071
Address used since 11 Mar 2020
Strowan, Christchurch, 8052
Address used since 19 Oct 2016
Director 07 Jul 2003 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 28 Oct 2016 - 14 Apr 2021
10 Maheke Street, St Heliers Registered 11 Jan 2005 - 28 Oct 2016
10 Maheke Street, St Heliers, Auckland Physical 11 Jan 2005 - 28 Oct 2016
1/32 Sylvia Road, St Heliers, Auckland Registered & physical 07 Jul 2003 - 11 Jan 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stoddart, Latecia Fay
Individual 		St Heliers
Auckland
1071 		07 Jul 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Noonan, Brett Michael
Individual 		St Heliers
Auckland
1071 		07 Jul 2003 - current
Location
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