General information

Brentingby Holdings Limited

Type: NZ Limited Company (Ltd)
9429033641119
New Zealand Business Number
1903504
Company Number
Registered
Company Status

Brentingby Holdings Limited (NZBN 9429033641119) was incorporated on 24 Jan 2007. 2 addresses are in use by the company: 9 Vivien Place, Patumahoe, Pukekohe, 2679 (type: registered, physical). 9 Vivian Place, Patumahoe had been their physical address, until 06 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16 shares (16 per cent of shares), namely:
Rowbotham, Virginia (an individual) located at Patumahoe, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 84 per cent of all shares (exactly 84 shares); it includes
Rowbotham, Steven (an individual) - located at Patumahoe, Pukekohe. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
9 Vivien Place, Patumahoe, Pukekohe, 2679 Registered & physical & service 06 May 2015
Directors
Name and Address Role Period
Steven Rowbotham
Patumahoe, Pukekohe, 2679
Address used since 28 Apr 2015
Director 24 Jan 2007 - current
Virginia Rowbotham
Patumahoe, Pukekohe, 2679
Address used since 28 Apr 2015
Director 24 Jan 2007 - current
Addresses
Previous address Type Period
9 Vivian Place, Patumahoe, 2679 Physical & registered 02 May 2014 - 06 May 2015
1a Sapling Drive, Pukekohe, Pukekohe, 2120 Physical & registered 25 Mar 2013 - 02 May 2014
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 Registered 11 Apr 2011 - 25 Mar 2013
1a Sapling Drive, Pukekohe Physical 18 May 2009 - 25 Mar 2013
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe Registered 18 May 2009 - 11 Apr 2011
Lowthers Auckland Ltd, Level 12,, 191 Queen Street, Auckland Registered 19 Jun 2007 - 18 May 2009
1a Sapling Drive, Pukekohe, Auckland Physical 24 Jan 2007 - 18 May 2009
1a Sapling Drive, Pukekohe, Auckland Registered 24 Jan 2007 - 19 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Rowbotham, Virginia
Individual
Patumahoe
Pukekohe
2679
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Rowbotham, Steven
Individual
Patumahoe
Pukekohe
2679
24 Jan 2007 - current
Location
Companies nearby