General information
Brett Properties Limited
Type: NZ Limited Company (Ltd)9429036229390
New Zealand Business Number
1258837
Company Number
Registered
Company Status
Brett Properties Limited (NZBN 9429036229390) was started on 23 Dec 2002. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, up to 01 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hope, Andrea Mary (an individual) located at Rd 5, Wellsford postcode 0975,
Hope, Derek Anthony (an individual) located at Ararua, Rd 2, Matakohe. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical & service | 01 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Doran
8 Albert Street, Auckland, 1010
Address used since 24 Feb 2016 |
Director | 23 Dec 2002 - current |
|
Charlotte Laura Hope
Auckland Central, Auckland, 1010
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Oliver Leslie Hope
Auckland Central, Auckland, 1010
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 11 Aug 2008 - 01 Aug 2013 |
| C/- Bavage Chapman Limited, 142 Rodney Street, Wellsford | Registered & physical | 23 Dec 2002 - 11 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Andrea Mary Individual |
Rd 5 Wellsford 0975 |
23 Jan 2017 - current |
|
Hope, Derek Anthony Individual |
Ararua Rd 2, Matakohe |
23 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Robert Gregory Individual |
Cambridge 3434 |
02 Dec 2016 - 23 Jan 2017 |
|
Chapman, John Patrick Individual |
248 Vipond Road Stanmore Bay 0932 |
23 Dec 2002 - 23 Jan 2017 |
|
West, William Richard Henry Individual |
Cambridge |
23 Dec 2002 - 02 Dec 2016 |
|
Hope, Jonathan James Individual |
Cambridge |
23 Dec 2002 - 23 Jan 2017 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |