General information
Brent Allen Builder Limited
Type: NZ Limited Company (Ltd)9429034765845
New Zealand Business Number
1635037
Company Number
Registered
Company Status
Brent Allen Builder Limited (NZBN 9429034765845) was launched on 09 Jun 2005. 4 addresses are currently in use by the company: 19 Myra Street, Rd 2, Lake Hawea, 9382 (type: registered, service). 4 Castleton Street, Rd 2, Mosgiel had been their registered address, until 13 Jun 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9 shares (90% of shares), namely:
Allen, Brent William (an individual) located at Rd 2, Lake Hawea postcode 9382. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Allen, Erica Jane (an individual) - located at Rd 2, Lake Hawea. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Castleton Street, Rd 2, Mosgiel, 9092 | Physical & service & registered | 13 Jun 2017 |
| 19 Myra Street, Rd 2, Lake Hawea, 9382 | Registered & service | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent William Allen
Rd 2, Lake Hawea, 9382
Address used since 21 Mar 2024
Rd 2, Mosgiel, 9092
Address used since 24 Jun 2016
Rd 2, Mosgiel, 9092
Address used since 02 Jun 2017 |
Director | 09 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Castleton Street, Rd 2, Mosgiel, 9092 | Registered & physical | 11 Jun 2014 - 13 Jun 2017 |
| 6 Jaffray Drive, East Taieri | Physical & registered | 09 Jun 2005 - 11 Jun 2014 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brent William Individual |
Rd 2 Lake Hawea 9382 |
09 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Erica Jane Individual |
Rd 2 Lake Hawea 9382 |
09 Jun 2005 - current |
Location
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