Brunel Holdings Limited
Type: NZ Limited Company (Ltd)Brunel Holdings Limited (issued an NZ business identifier of 9429030440166) was started on 14 Nov 2012. 2 addresses are in use by the company: 13 Commodore Parry Road, Castor Bay, Auckland, 0620 (type: physical, registered). 1 William Street, Takapuna, Auckland had been their physical address, until 15 Aug 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Brunel Holdings Limited. The Businesscheck database was last updated on 12 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 13 Commodore Parry Road, Castor Bay, Auckland, 0620 | Physical & registered & service | 15 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Haggerty
Castor Bay, Auckland, 0620
Address used since 24 Sep 2018
Takapuna, Auckland, 0622
Address used since 20 Feb 2014 |
Director | 14 Nov 2012 - current |
| 13 Commodore Parry Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 William Street, Takapuna, Auckland, 0622 | Physical & registered | 10 Sep 2014 - 15 Aug 2018 |
| Crombie Lockwood Tower, 191 Queen St, Auckland, 1010 | Registered & physical | 12 Mar 2014 - 10 Sep 2014 |
| 29 Customs Street West, Auckland, 1140 | Registered & physical | 14 Nov 2012 - 12 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Nov 2012 - current |
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