General information
Brunel New Zealand Limited
Type: NZ Limited Company (Ltd)9429033789774
New Zealand Business Number
1879399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095219306
GST Number
N721220 - Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
N721210 - Employment Services (on-hired Staff - Both Office And Non-office Work - Minimum 30% Office Work)
N721250 - Temporary Labour - Non-office Work - Including Up To 30% Office Work
Industry classification codes with description
Brunel New Zealand Limited (issued a New Zealand Business Number of 9429033789774) was launched on 03 Nov 2006. 2 addresses are currently in use by the company: 136-138 Powderham Street, New Plymouth, Taranaki, 4342 (type: physical, service). 136-138 Powderham Street, New Plymouth had been their physical address, until 21 Sep 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares). "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220) is the classification the Australian Bureau of Statistics issued to Brunel New Zealand Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, Taranaki, 4342 | Physical & service & registered | 21 Sep 2018 |
Contact info
61 8 94295600
Phone (Phone)
a.giles@brunel.net
Email
www.brunel.net
Website
www.brunel.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Smith
Mosman Park, 6012
Address used since 15 Jan 2015
Perth, 6000
Address used since 01 Jan 1970
Perth, 6000
Address used since 01 Jan 1970
Perth, 6000
Address used since 01 Jan 1970
Perth, 6000
Address used since 01 Jan 1970 |
Director | 03 Nov 2006 - current |
| Jilko A. | Director | 01 Mar 2018 - current |
|
Tania Sinibaldi
Perth Wa, 6000
Address used since 01 Jan 1970
Mt Hawthorn, Wa, 6016
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Glenn Triggs
Portarlington, 3223
Address used since 01 Oct 2017
101 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - 24 May 2019 |
|
William Anderson
101 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970
Mount Claremont, 6010
Address used since 07 Sep 2017
Braddel Heights, Singapore, 359363
Address used since 01 Jan 2015 |
Director | 03 Nov 2006 - 03 May 2018 |
| Jan V. | Director | 03 Nov 2006 - 01 Mar 2018 |
|
Craig Steve Follett
Waneroo, 6065
Address used since 01 Aug 2013 |
Director | 08 Feb 2010 - 22 Oct 2014 |
|
Aidan Gerard Cosgrave
Carmel,
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 05 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth | Physical & registered | 03 Nov 2006 - 21 Sep 2018 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunel Energy Holding Bv Other (Other) |
03 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 06 Sep 2017 |
| Name | Brunel Energy Holding Bv |
| Type | Company |
| Ultimate Holding Company Number | 24273309 |
| Country of origin | NL |
Location
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B D Wright Trustees Limited 136 Powderham Street |
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|
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|
Barron Flossy Trustees Limited 136-138 Powderham Street |
|
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|
Chowng Family Trustee Limited 136 Powderham Street |
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