General information
Brett Developments Limited
Type: NZ Limited Company (Ltd)9429038555046
New Zealand Business Number
659835
Company Number
Registered
Company Status
Brett Developments Limited (issued a business number of 9429038555046) was launched on 05 Dec 1994. 2 addresses are currently in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). 22 Castellina Drive, Karaka, Papakura had been their registered address, until 22 May 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Brett, Wade (an individual) located at Collaroy Beach, New South Wales postcode 2097. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Castellina Drive, Karaka, Papakura, 2113 | Service & physical | 25 Nov 2013 |
| 22 Castellina Drive, Karaka, Papakura, 2113 | Registered | 22 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Brett
Collaroy Beach, New South Wales, 2097
Address used since 01 Jun 2015 |
Director | 05 Dec 1994 - current |
|
Dane Brett
Rd 1, Thames, 3578
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - current |
|
Anna Brett
Amersham-on-the-hill, Bucks. Hp6 6nw, United Kingdom,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 31 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Castellina Drive, Karaka, Papakura, 2113 | Registered | 25 Nov 2013 - 22 May 2015 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 03 Jun 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 19 Nov 2007 - 03 Jun 2011 |
| Level 8, Norwich House, 175 Queen St, Auckland | Registered | 08 Jun 2001 - 19 Nov 2007 |
| Level 8, Norwich House, 175 Queen St, Auckland | Physical | 03 Jun 2001 - 03 Jun 2001 |
| Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Physical | 03 Jun 2001 - 19 Nov 2007 |
| 14 Wesley Bay Glade, Hillsborough, Auckland | Registered | 23 Jun 1999 - 08 Jun 2001 |
| 14 Wesley Bay Glade, Hillsborough, Auckland | Physical | 23 Jun 1999 - 03 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Wade Individual |
Collaroy Beach New South Wales 2097 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Anna Individual |
Amersham-on-the-hill Bucks. Hp6 6nw, United Kingdom |
27 May 2004 - 27 May 2004 |
Location
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|
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|
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