General information

Brosnan Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041458891
New Zealand Business Number
5486607
Company Number
Registered
Company Status
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Brosnan Maintenance Limited (New Zealand Business Number 9429041458891) was registered on 29 Oct 2014. 1 address is currently in use by the company: 116 Harris Road, East Tamaki, Auckland, 2140 (type: registered, physical). 1St Floor, 2 Burns Avenue, Takapuna, Auckland had been their registered address, up to 05 Nov 2018. Brosnan Maintenance Limited used other names, namely: Bettabuilt Si Limited from 16 Oct 2014 to 30 Jun 2021. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (5% of shares), namely:
Josephine Nash (an individual) located at Northcote, Auckland postcode 0627,
Geoffrey Nash (an individual) located at Northcote, Auckland postcode 0627,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 47.5% of all shares (475 shares); it includes
Twin Streams Trustee Limited (an entity) - located at 152 Quay Street, Auckland. The third group of shareholders, share allotment (475 shares, 47.5%) belongs to 3 entities, namely:
Sw Trust Services (Twenty) Limited, located at Takapuna, Auckland (an entity),
Philip Brosnan, located at Rd 2, Albany (a director),
Michelle Brosnan, located at Rd 2, Dairy Flat (an individual). "Employment agency operation (no on-hired staff)" (business classification N721120) is the category the ABS issued to Brosnan Maintenance Limited. Businesscheck's data was last updated on 24 Dec 2021.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical 05 Nov 2018
Contact info
64 21 566242
Phone (Phone)
phil.brosnan@brosnan.co.nz
Email
Directors
Name and Address Role Period
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 01 Jun 2015
Director 29 Oct 2014 - current
Philip Andrew Brosnan
Rd 2, Albany, 0792
Address used since 01 May 2015
Director 29 Oct 2014 - current
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Suzanne Maree Tindal
Bethlehem, Tauranga, 3110
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 12 Jul 2021
Director 12 Jul 2021 - 15 Jul 2021
Addresses
Principal place of activity
116 Harris Road , East Tamaki , Auckland , 2140
Previous address Type Period
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 Registered & physical 29 Oct 2014 - 05 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Josephine Amelia Nash
Individual
Northcote
Auckland
0627
29 Mar 2021 - current
Geoffrey Bernard Nash
Individual
Northcote
Auckland
0627
29 Mar 2021 - current
Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Entity (NZ Limited Company)
Albany
Auckland
0632
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Entity (NZ Limited Company)
152 Quay Street
Auckland
1142
29 Mar 2021 - current
Shares Allocation #3 Number of Shares: 475
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Mar 2021 - current
Philip Andrew Brosnan
Director
Rd 2
Albany
0792
29 Mar 2021 - current
Michelle Brosnan
Individual
Rd 2
Dairy Flat
0792
29 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Brosnan Limited
Shareholder NZBN: 9429041367919
Company Number: 5424801
Entity
East Tamaki
Auckland
2140
29 Oct 2014 - 29 Mar 2021

Ultimate Holding Company
Effective Date 28 Oct 2014
Name Brosnan Limited
Type Ltd
Ultimate Holding Company Number 5424801
Country of origin NZ
Location
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