General information

Brunello Holdings Limited

Type: NZ Limited Company (Ltd)
9429036351725
New Zealand Business Number
1235916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083181435
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Brunello Holdings Limited (issued a business number of 9429036351725) was incorporated on 28 Aug 2002. 5 addresess are currently in use by the company: 773 Riddell Road, Glendowie, Auckland, 1071 (type: postal, office). 4 Rewiti St, Orakei, Auckland had been their registered address, until 23 Jun 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Hendon, Sheena Justine (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Guthrie, Andrew David (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mccormick, Paul John, located at Epsom, Auckland (an individual),
Guthrie, Andrew David, located at Glendowie, Auckland (an individual),
Hendon, Sheena Justine, located at Glendowie, Auckland (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued to Brunello Holdings Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
773 Riddell Road, Glendowie, Auckland, 1071 Physical & registered & service 23 Jun 2005
773 Riddell Road, Glendowie, Auckland, 1071 Postal & office & delivery 16 Jun 2019
Contact info
64 21 724247
Phone (Phone)
a.guthrie@brunello.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew David Guthrie
Glendowie, Auckland, 1071
Address used since 01 Apr 2005
Director 28 Aug 2002 - current
Addresses
Principal place of activity
773 Riddell Road , Glendowie , Auckland , 1071
Previous address Type Period
4 Rewiti St, Orakei, Auckland Registered & physical 28 Aug 2002 - 23 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendon, Sheena Justine
Individual
Glendowie
Auckland
28 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guthrie, Andrew David
Individual
Glendowie
Auckland
28 Aug 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mccormick, Paul John
Individual
Epsom
Auckland
16 Jun 2005 - current
Guthrie, Andrew David
Individual
Glendowie
Auckland
26 May 2004 - current
Hendon, Sheena Justine
Individual
Glendowie
Auckland
16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Guthrie, Peter John
Individual
Whitford
Auckland
26 May 2004 - 27 Jun 2010
Guthrie, John Peter
Individual
Pakuranga
Auckland
26 May 2004 - 27 Jun 2010
Location
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