General information

Brunton (nz) Limited

Type: NZ Limited Company (Ltd)
9429036527106
New Zealand Business Number
1205398
Company Number
Registered
Company Status

Brunton (Nz) Limited (issued a business number of 9429036527106) was started on 14 May 2002. 2 addresses are currently in use by the company: 109 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 2/244 Great South Road, Greenlane, Auckland had been their registered address, until 28 Nov 2014. Brunton (Nz) Limited used other names, namely: Brunton Consultants Limited from 14 May 2002 to 24 May 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80% of shares), namely:
Duncan, Ian Hunter (an individual) located at Epsom, Auckland postcode 1023,
Brunton, Susan (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Brunton, Susan (an individual) - located at Epsom, Auckland. Our information was last updated on 24 Mar 2024.

Current address Type Used since
109 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 28 Nov 2014
Directors
Name and Address Role Period
Susan Brunton
Epsom, Auckland, 1051
Address used since 01 Aug 2015
Director 14 May 2002 - current
Jerym Karl Brunton
Grey Lynn, Auckland, 1021
Address used since 29 Oct 2019
Director 29 Oct 2019 - current
Kurt James Brunton
Remuera, Auckland, 1050
Address used since 01 Aug 2018
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2017
Director 01 Aug 2017 - 07 Jan 2019
Alleyne Florentius Rodrigues
Cambridge, Cambridge, 3434
Address used since 01 Aug 2017
Director 01 Aug 2017 - 16 Sep 2018
Addresses
Previous address Type Period
2/244 Great South Road, Greenlane, Auckland Registered & physical 14 May 2002 - 28 Nov 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Duncan, Ian Hunter
Individual
Epsom
Auckland
1023
08 Oct 2013 - current
Brunton, Susan
Individual
Epsom
Auckland
1051
14 May 2002 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Brunton, Susan
Individual
Epsom
Auckland
1051
14 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Bourke, Brian Joseph
Individual
Greenlane
Auckland
14 May 2002 - 08 Oct 2013
Location
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