Brentwood Transport (2007) Limited (issued an NZBN of 9429038682735) was registered on 10 Oct 1994. 2 addresses are in use by the company: Po Box 38 080, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, registered). 17 Priamo Place, Paraparaumu had been their registered address, until 07 May 2015. Brentwood Transport (2007) Limited used other names, namely: I.h. & S.a. Lyall Limited from 10 Oct 1994 to 27 Sep 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lyall, Sheryll Ann (an individual) located at Paraparaumu. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lyall, Ian Hugh (an individual) - located at Paraparaumu. The Businesscheck database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 San Priamo Place, Paraparaumu Beach, Paraparaumu, 5032 | Service | 10 Oct 1994 |
17 San Priamo Place, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 07 May 2015 |
Po Box 38 080, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 09 May 2023 |
Name and Address | Role | Period |
---|---|---|
Ian Hugh Lyall
Paraparaumu, Paraparaumu, 5032
Address used since 10 May 2016 |
Director | 10 Oct 1994 - current |
Sheryll Ann Lyall
Paraparaumu, Paraparaumu, 5032
Address used since 10 May 2016 |
Director | 10 Oct 1994 - current |
Previous address | Type | Period |
---|---|---|
17 Priamo Place, Paraparaumu | Registered | 10 Apr 2002 - 07 May 2015 |
78 Donovan Road, Paraparaumu | Physical | 10 Oct 1994 - 10 Oct 1994 |
78 Donovan Road, Paraparaumu | Registered | 10 Oct 1994 - 10 Apr 2002 |
17 San Priamo Place, Paraparaumu, Paraparaumu, 5032 | Physical | 10 Oct 1994 - 10 Oct 1994 |
Shareholder Name | Address | Period |
---|---|---|
Lyall, Sheryll Ann Individual |
Paraparaumu |
10 Oct 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyall, Ian Hugh Individual |
Paraparaumu |
10 Oct 1994 - current |
Mattsword Consultancy Limited 19 San Priamo Place |
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Pohutukawa Gregory Trustee Limited 21 San Priamo Place |
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Ifix Limited 3 Kaye's Place |
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Thistle Medics Limited 6 Monterosso Place |
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J. Van Beers Limited 7 Kayes Place |
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Monkey Holmes Limited 44 Murray Court |