General information

Bream Aerosol Packaging Limited

Type: NZ Limited Company (Ltd)
9429040533735
New Zealand Business Number
88181
Company Number
Registered
Company Status

Bream Aerosol Packaging Limited (issued an NZ business identifier of 9429040533735) was incorporated on 03 Aug 1973. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 08 Nov 2005. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.05% of shares), namely:
Mcgregor, Robyn Viti (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.95% of all shares (exactly 1999 shares); it includes
Brumby, Warren Graham (an individual) - located at Remuera, Auckland,
Mcgregor, Robyn Viti (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 23 Mar 2020
Directors
Name and Address Role Period
Robyn Viti Mcgregor
Remuera, Auckland, 1050
Address used since 11 Feb 2013
Director 11 Feb 2013 - current
Ian Walter Mcgregor
Greenlane, Auckland, 1051
Address used since 24 Sep 2010
Director 30 Jun 1994 - 11 Feb 2013
Ken Westwood Mcgregor
Greenlane,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 04 Oct 1997
Margaret Eileen Timmer
Otaua, R.d.2, Waiuku,
Address used since 11 Sep 1987
Director 11 Sep 1987 - 30 Jun 1994
Anno Timmer
Otaua, R.d.2, Waiuku,
Address used since 11 Sep 1987
Director 11 Sep 1987 - 30 Jun 1994
Addresses
Previous address Type Period
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 08 Nov 2005
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 08 Nov 2005 - 23 Mar 2020
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 08 Nov 2005
391 Great North Road, Henderson Registered 23 Nov 2000 - 08 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 23 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson Physical 23 Nov 2000 - 23 Nov 2000
Charter Hse, 20 Northcroft St, Takapuna Registered 30 Jun 1997 - 23 Nov 2000
387-391 Great North Road, Henderson, Auckland Registered 20 Jun 1997 - 30 Jun 1997
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Robyn Viti
Individual
Remuera
Auckland
1050
03 Aug 1973 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Brumby, Warren Graham
Individual
Remuera
Auckland
1050
03 Aug 1973 - current
Mcgregor, Robyn Viti
Individual
Remuera
Auckland
1050
03 Aug 1973 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Ian Walter
Individual
Greenlane
Auckland
1051
03 Aug 1973 - 03 May 2013
Location