General information

Brogans Holdings Limited

Type: NZ Limited Company (Ltd)
9429041748909
New Zealand Business Number
5699832
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Brogans Holdings Limited (New Zealand Business Number 9429041748909) was registered on 12 May 2015. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 30 Jun 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
Loveridge, Adele Christine (an individual) located at Rd 2, Pukekohe postcode 2578,
Loveridge, Michael John (an individual) located at Rd 2, Pukekohe postcode 2578. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Loveridge, Michael John (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Loveridge, Adele Christine, located at Rd 2, Pukekohe (an individual). "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Brogans Holdings Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Registered & physical & service 30 Jun 2017
Directors
Name and Address Role Period
Adele Christine Loveridge
Rd 2, Pukekohe, 2578
Address used since 22 Mar 2022
Rd 3, Drury, 2579
Address used since 05 Apr 2016
Director 12 May 2015 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 12 May 2015 - 30 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Entity (NZ Limited Company)
Papakura
Auckland
2110
17 Sep 2020 - current
Loveridge, Adele Christine
Individual
Rd 2
Pukekohe
2578
12 May 2015 - current
Loveridge, Michael John
Individual
Rd 2
Pukekohe
2578
12 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Michael John
Individual
Rd 2
Pukekohe
2578
12 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Adele Christine
Individual
Rd 2
Pukekohe
2578
12 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Brogans 2005 Trustee Company Limited
Shareholder NZBN: 9429046426055
Company Number: 6517453
Entity
19 Jan 2018 - 17 Sep 2020
R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Company Number: 2438733
Entity
33 Coles Crescent
Papakura 2110
12 May 2015 - 19 Jan 2018
Brogans 2005 Trustee Company Limited
Shareholder NZBN: 9429046426055
Company Number: 6517453
Entity
Pukekohe
Pukekohe
2120
19 Jan 2018 - 17 Sep 2020
R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Company Number: 2438733
Entity
33 Coles Crescent
Papakura 2110
12 May 2015 - 19 Jan 2018
Location
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