General information

Brentwood Gardens Limited

Type: NZ Limited Company (Ltd)
9429042465140
New Zealand Business Number
6054107
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Brentwood Gardens Limited (New Zealand Business Number 9429042465140) was started on 15 Jul 2016. 1 address is in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6142 (type: physical, registered). Level 6, 22 Panama Street, City, Wellington had been their registered address, up to 12 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Robyn-Ann Parkin (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Alan Parkin (a director) - located at Trentham, Upper Hutt. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Nigel Hughes, located at Roseneath, Wellington (an individual),
Alan Parkin, located at Trentham, Upper Hutt (a director),
Robyn-Ann Parkin, located at Trentham, Upper Hutt (an individual). "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Brentwood Gardens Limited. Our database was last updated on 17 Nov 2020.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6142 Physical & registered 12 Sep 2017
Directors
Name and Address Role Period
Alan George Parkin
Rd 1, Upper Hutt, 5371
Address used since 15 Jul 2016
Trentham, Upper Hutt, 5018
Address used since 16 Apr 2019
Director 15 Jul 2016 - current
Addresses
Previous address Type Period
Level 6, 22 Panama Street, City, Wellington, 6142 Registered & physical 15 Jul 2016 - 12 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robyn-ann Parkin
Individual
Trentham
Upper Hutt
5018
24 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alan George Parkin
Director
Trentham
Upper Hutt
5018
24 Jul 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Nigel Warren Hughes
Individual
Roseneath
Wellington
6011
24 Jul 2018 - current
Alan George Parkin
Director
Trentham
Upper Hutt
5018
24 Jul 2018 - current
Robyn-ann Parkin
Individual
Trentham
Upper Hutt
5018
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
Wellington Central
Wellington
6011
15 Jul 2016 - 24 Jul 2018
Location
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