General information
Brolly Sheets Limited
Type: NZ Limited Company (Ltd)9429032789539
New Zealand Business Number
2120563
Company Number
Registered
Company Status
G421450 - Household Textile Retailing
Industry classification codes with description
Brolly Sheets Limited (issued a business number of 9429032789539) was registered on 17 Apr 2008. 5 addresess are currently in use by the company: 19 B Orbit Drive, Rosedale, Auckland, 0632 (type: delivery, postal). 6 Devon Lane, Devonport, Auckland had been their physical address, up to 16 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Four H Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 2% of all shares (exactly 2 shares); it includes
Hawes, Glenn (a director) - located at Devonport, North Shore City,
Hurford, Diane Sarah (a director) - located at Devonport, North Shore, Auckland. "Household textile retailing" (ANZSIC G421450) is the category the ABS issued to Brolly Sheets Limited. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 B Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 16 Mar 2020 |
| 19 B Orbit Drive, Rosedale, Auckland, 0632 | Delivery & office | 11 Mar 2021 |
| P O Box 302393, North Harbour, Auckland, 0751 | Postal | 11 Mar 2021 |
Contact info
64 9 2712142
Phone (Phone)
diane@brollysheets.com
Email
https://www.independentlyyou.co.nz/
Website
https://www.brollysheets.co.nz/
Website
www.BrollySheets.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Sarah Hurford
Devonport, North Shore, Auckland, 0624
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - current |
|
Glenn Hawes
Devonport, North Shore City, 0624
Address used since 11 Apr 2010 |
Director | 06 Oct 2009 - current |
Addresses
Principal place of activity
| 69a Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 6 Devon Lane, Devonport, Auckland, 0624 | Physical | 11 Mar 2016 - 16 Mar 2020 |
| 69 Victoria Road, Devonport, Auckland, 0624 | Registered | 11 Mar 2016 - 16 Mar 2020 |
| Unit 4 Bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Sep 2013 - 11 Mar 2016 |
| 69a Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 09 Mar 2011 - 13 Sep 2013 |
| 48 Vauxhall Road, Devonport, Auckland 0624 | Registered & physical | 19 Jun 2009 - 09 Mar 2011 |
| C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore | Registered & physical | 17 Apr 2008 - 19 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Four H Limited Shareholder NZBN: 9429032199154 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
20 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Glenn Director |
Devonport North Shore City 0624 |
03 Mar 2020 - current |
|
Hurford, Diane Sarah Director |
Devonport North Shore, Auckland 0624 |
03 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Glenn Individual |
Devonport North Shore City 0624 |
01 Oct 2008 - 20 Dec 2019 |
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
159 Hurstmere Road Takapuna, Auckland 0622 |
01 Oct 2008 - 20 Dec 2019 |
|
Hawes, Glenn Individual |
Devonport North Shore City 0624 |
01 Oct 2008 - 20 Dec 2019 |
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
159 Hurstmere Road Takapuna, Auckland 0622 |
01 Oct 2008 - 20 Dec 2019 |
|
Hurford, Diane Sarah Individual |
Devonport North Shore, Auckland 0624 |
17 Apr 2008 - 20 Dec 2019 |
|
Hurford, Diane Sarah Individual |
Devonport North Shore, Auckland 0624 |
17 Apr 2008 - 20 Dec 2019 |
|
Hurford, Diane Sarah Individual |
Devonport North Shore, Auckland 0624 |
17 Apr 2008 - 20 Dec 2019 |
|
Hawes, Glenn Individual |
Devonport North Shore City 0624 |
01 Oct 2008 - 20 Dec 2019 |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Four H Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2262527 |
| Country of origin | NZ |
| Address |
48 Vauxhall Road Devonport Auckland 0624 |
Location
Companies nearby
 |
The Toy Wagon Limited 3 Devon Lane |
|
A & M Ventures Limited 3 Devon Lane |
|
Anw Company Limited 71 Victoria Road |
|
Devonport Returned And Services Association Incorporated 61 Victoria Road |
|
Devonport Rsa Poppy Day Trust 61 Victoria Road |
|
Devonport Auto Centre Limited 1a Fleet Street |
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