Bretts Dca Limited
Type: NZ Limited Company (Ltd)Bretts Dca Limited (NZBN 9429040662664) was incorporated on 18 May 1964. 5 addresess are currently in use by the company: Level 1, 26 Lorne Street, Auckland Central, Auckland City, 1010 (type: physical, service). Level 7, 2 Kitchener Street, Auckland City had been their physical address, up until 19 Jul 2016. Bretts Dca Limited used other aliases, namely: David Brett Limited from 08 Feb 1971 to 31 Oct 1984, Ord-Oliver Limited (01 May 1967 to 08 Feb 1971) and Ord-Dryden Limited (18 May 1964 - 01 May 1967). 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Lynch, Dennis Richard (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 249999 shares); it includes
Network Communications (New Zealand) Limited (an entity) - located at 26 Lorne St, Auckland Cbd, Auckland City. "Public relations counselling service" (ANZSIC M696280) is the classification the Australian Bureau of Statistics issued to Bretts Dca Limited. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Lorne Street, Auckland Central, Auckland City, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Jul 2016 |
| Level 1, 26 Lorne Street, Auckland Central, Auckland City, 1010 | Registered | 18 Jul 2016 |
| Level 1, 26 Lorne Street, Auckland Central, Auckland City, 1010 | Physical & service | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Richard Lynch
Glendowie, Auckland, 1071
Address used since 01 Feb 2004 |
Director | 16 Jan 1990 - current |
|
Grant Hall Common
Charteris Bay, Rd1 Lyttelton, 8971
Address used since 01 Nov 2004
Cabarita, Nsw, 2137
Address used since 20 Mar 2019 |
Director | 16 Jan 1990 - 31 Dec 2022 |
|
John Lewis O'connor
Auckland,
Address used since 16 Jan 1990 |
Director | 16 Jan 1990 - 31 Jul 1993 |
|
Roderick Donald Mackenzie
Auckland,
Address used since 16 Jan 1990 |
Director | 16 Jan 1990 - 04 Dec 1992 |
| Level 1 , 26 Lorne Street, Auckland Central , Auckland City , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 2 Kitchener Street, Auckland City | Physical | 29 Jun 2010 - 19 Jul 2016 |
| Level 7, 2 Kitchener Street, Auckland City | Registered | 29 Jun 2010 - 18 Jul 2016 |
| Level 7 Hanover Finance Building, 2 Kitchener Road, Auckland City, 1141 | Physical & registered | 18 Jun 2009 - 29 Jun 2010 |
| Level 12 Terenco Finanace House, 86 Victoria St, Wellington | Registered & physical | 15 Jul 2008 - 18 Jun 2009 |
| Level 12, Terenco Finance House, 86 Victoria Street, Wellington | Physical & registered | 14 Apr 2008 - 15 Jul 2008 |
| Level 5 Bnz Trust House, 50 Manners St, Wellington | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Level 5, Bnztrust House, 50 Manners St, Wellington | Physical | 03 Sep 2001 - 14 Apr 2008 |
| Level 7, City Tower, 95 Customhouse Quay, Wellington | Registered | 07 Sep 2000 - 14 Apr 2008 |
| Level 7, City Tower, 95 Customhouse Quay, Wellington | Physical | 07 Sep 2000 - 03 Sep 2001 |
| Level 22, Plimmer City Centre, Plimmer Lane, Wellington | Registered | 05 Aug 1994 - 07 Sep 2000 |
| Floor 3, 15 Aucustus Terrace, Auckland | Registered | 30 Sep 1991 - 05 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Dennis Richard Director |
Glendowie Auckland 1071 |
07 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Network Communications (new Zealand) Limited Shareholder NZBN: 9429039839824 Entity (NZ Limited Company) |
26 Lorne St, Auckland Cbd Auckland City 1010 |
18 May 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Common, Grant Hall Individual |
Cabarita Nsw 2137 |
18 May 1964 - 07 Mar 2023 |
Ultimate Holding Company
| Effective Date | 07 Jul 2016 |
| Name | Network Communication Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336483 |
| Country of origin | NZ |
| Address |
Level 1 26 Lorne St. Auckland Cbd Auckland City 1010 |
 |
Network Communications Wellington Limited Level 1 |
|
Network Communication Group Limited Level 1 |
|
Network Communications (new Zealand) Limited Level 1 |
|
Lorne Hair Limited 28 Lorne Street |
|
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
Network Communications Wellington Limited Level 1 |
|
Network Communication Group Limited Level 1 |
|
Network Communications (new Zealand) Limited Level 1 |
|
Network Communications Christchurch Limited Level 1, 26 Lorne St |
|
Network Shares Limited Level 1, 26 Lorne St |
|
Pursuit Public Relations Limited Level 2 |