General information
Brabazon Limited
Type: NZ Limited Company (Ltd)9429034861974
New Zealand Business Number
1615736
Company Number
Registered
Company Status
Brabazon Limited (New Zealand Business Number 9429034861974) was launched on 01 Apr 2005. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 18 Jun 2019. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Yarlett, Darren William (a director) located at Havelock North, Havelock North postcode 4130. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 18 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren William Yarlett
Havelock North, Havelock North, 4130
Address used since 30 Apr 2015 |
Director | 01 Apr 2005 - current |
|
Deborah Yarlett
Havelock North, 4130
Address used since 05 May 2015 |
Director | 01 Apr 2005 - 08 Dec 2020 |
|
Ian William Yarlett
Havelock North, 4130
Address used since 05 May 2015 |
Director | 01 Apr 2005 - 08 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 09 Mar 2018 - 18 Jun 2019 |
| 208-210 Road East, Hastings, 4122 | Physical | 25 Jun 2014 - 09 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 11 Oct 2013 - 09 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Jun 2011 - 25 Jun 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 24 Jun 2011 - 11 Oct 2013 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 21 Jun 2010 - 24 Jun 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 21 Jun 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 01 Apr 2005 - 01 Aug 2007 |
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarlett, Darren William Director |
Havelock North Havelock North 4130 |
11 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarlett, Ian William Individual |
Havelock North 4130 |
01 Apr 2005 - 11 Dec 2020 |
|
Yarlett, Deborah Individual |
Havelock North 4130 |
01 Apr 2005 - 11 Dec 2020 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |