General information
Brumag Holdings Limited
Type: NZ Limited Company (Ltd)9429033369624
New Zealand Business Number
1947168
Company Number
Registered
Company Status
Brumag Holdings Limited (issued an NZ business number of 9429033369624) was registered on 28 May 2007. 2 addresses are currently in use by the company: 5 Burberry Road,, Rd 2,, Drury, 2578 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 19 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Barker, Maree Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Frewin, Michael Eric (an individual) located at Rd 2, Drury postcode 2578. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Burberry Road,, Rd 2,, Drury, 2578 | Registered & physical & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Vicky Duggan
Rd 2, Drury, 2578
Address used since 27 Feb 2016 |
Director | 28 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Sep 2016 - 19 Mar 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 10 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 06 Aug 2012 - 10 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 09 Sep 2008 - 06 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City | Physical & registered | 28 May 2007 - 09 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Maree Ann Individual |
Papamoa Beach Papamoa 3118 |
09 Mar 2023 - current |
|
Frewin, Michael Eric Individual |
Rd 2 Drury 2578 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Sheryl Vicky Individual |
Rd 2 Drury Drury 2578 |
28 May 2007 - 02 Feb 2015 |
|
Vickys Trustee Company Limited Shareholder NZBN: 9429031900775 Company Number: 2326010 Entity |
Albany Auckland 0632 |
10 Aug 2010 - 09 Mar 2023 |
|
Duggan, Sheryl Vicky Individual |
Rd 2 Drury 2578 |
28 May 2007 - 02 Feb 2015 |
|
Duggan, Sheryl Vicky Individual |
Rd 2 Drury Drury 2578 |
28 May 2007 - 02 Feb 2015 |
|
Duggan, Sheryl Vicky Individual |
Rd 2 Drury 2578 |
28 May 2007 - 02 Feb 2015 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
28 May 2007 - 10 Aug 2010 | |
|
Duggan, Sheryl Vicky Individual |
Rd 2 Drury |
28 May 2007 - 02 Feb 2015 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
28 May 2007 - 10 Aug 2010 |
Location
Companies nearby
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |