General information
Brs (nz Holdings) Limited
Type: NZ Limited Company (Ltd)9429033667560
New Zealand Business Number
1899525
Company Number
Registered
Company Status
Brs (Nz Holdings) Limited (issued a New Zealand Business Number of 9429033667560) was started on 30 Jan 2007. 4 addresses are in use by the company: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 4 Graham Street, Auckland had been their registered address, until 12 Aug 2021. Brs (Nz Holdings) Limited used other names, namely: Ferrovial Services (Nz Holdings) Limited from 26 Jul 2018 to 13 Jul 2020, Ferrovial Services (Nz) Limited (05 Jul 2018 to 26 Jul 2018) and App Corporation (New Zealand) Limited (30 Jan 2007 - 05 Jul 2018). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ventia Nz Operations Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service | 09 Jan 2017 |
| 8 Hereford Street, Freemans Bay, Auckland, 1011 | Registered | 12 Aug 2021 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andre Macdonald
Hobsonville, Auckland, 0618
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
David George Mchale
Balgowlah, Nsw, 2093
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Peter Miles Richardson
80 Pacific Highway, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - 14 Aug 2020 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - 10 Dec 2018 |
| Nicola H. | Director | 14 Aug 2018 - 08 Oct 2018 |
|
Sandra Maree Broad
Brighton, VIC 3186
Address used since 04 Aug 2014
111 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 04 Aug 2014 - 13 Jul 2018 |
|
Adam Castro
Allambie Heights, N S W, 2100
Address used since 21 Dec 2016
111 Pacific Highway, N S W, 2060
Address used since 01 Jan 1970 |
Director | 14 Dec 2016 - 06 Jul 2018 |
|
Benjamin James Banks
St Heliers, Auckland, 1071
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 12 Jun 2018 |
|
Stuart James Nevison
Gordon, NSW 2072
Address used since 10 Sep 2014
111 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 10 Sep 2014 - 14 Dec 2016 |
|
John Brockies
R D 4, Albany, Auckland, 0794
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 31 Aug 2016 |
|
Kathryn Marian Munnings
Manly, Nsw, 2095
Address used since 03 Sep 2015 |
Director | 30 Jan 2007 - 04 Dec 2015 |
|
Timothy Mark Harris
Cremorne, Nsw, 2090
Address used since 01 May 2014 |
Director | 01 May 2014 - 10 Sep 2014 |
|
Nicholas Kelvin Yates
Balmain, New South Wales, 2041
Address used since 26 Mar 2012 |
Director | 08 Dec 2008 - 24 Feb 2014 |
|
Roger Bruce Foy
Mairangi Bay, North Shore City, Auckland, 0630
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 13 Mar 2012 |
|
Andrew Phillip Gay
Balgowlah Heights, Sydney, Australia 2093,
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Mar 2012 |
|
John Christian Murray Baveystock
Castlecrag, Sydney 2068, Australia,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 08 Jun 2010 |
|
Paul Thomas Chambers
Titirangi, Waitakere City, Auckland,
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 17 Sep 2009 |
|
Matthew Robert Aldous Irwin
Pymble, Nsw 2073, Australia,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 08 Dec 2008 |
|
Peter Lawrence Watson
Kangaroo Ground, Vic 3097, Australia,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 08 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 09 Jan 2017 - 12 Aug 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jun 2014 - 09 Jan 2017 |
| Level 3, 277 Broadway, Newmarket, Auckland | Registered & physical | 12 Jun 2007 - 24 Jun 2014 |
| 52 Swanson Street, Level 3, New Zealand Finance House, Auckland | Registered & physical | 30 Jan 2007 - 12 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventia NZ Operations Limited Shareholder NZBN: 9429038074141 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2022 |
| Name | Ventia Services Group Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 159740093 |
| Country of origin | AU |
| Address |
Level 4, Tower 1 495 Victoria Avenue Chatswood, Nsw 2067 |
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