General information
Brassen Enterprises Limited
Type: NZ Limited Company (Ltd)9429038340956
New Zealand Business Number
804622
Company Number
Registered
Company Status
Brassen Enterprises Limited (NZBN 9429038340956) was registered on 15 Apr 1996. 5 addresess are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 2, Southern Cross Building, 59 High Street, Auckland had been their registered address, up to 13 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Guy, David Wayne (an individual) located at Mount Albert, Auckland postcode 1025. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Apr 2016 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Feb 2020 |
Contact info
64 21 983125
Phone (Phone)
dwguy1@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wayne Guy
88 Shortland Street, Auckland, 1141
Address used since 09 Apr 2019
Mount Albert, Auckland, 1025
Address used since 06 Mar 2012 |
Director | 18 Oct 1996 - current |
|
Peter Bruce Winefield
Red Beach, Auckland,
Address used since 19 Apr 2010 |
Director | 05 Mar 1999 - 06 Mar 2012 |
|
Gloria Ann Rennie
St Heliers,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 18 Oct 1996 |
Addresses
Principal place of activity
| 88 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Southern Cross Building, 59 High Street, Auckland, 1010 | Registered & physical | 14 Mar 2012 - 13 Apr 2016 |
| Level 4, Southern Cross Building, 59 High Street, Auckland | Physical & registered | 26 Apr 2010 - 14 Mar 2012 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Apr 2000 - 26 Apr 2010 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 29 Oct 1996 - 29 Oct 1996 |
| Level 3, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 29 Oct 1996 - 26 Apr 2010 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 29 Oct 1996 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, David Wayne Individual |
Mount Albert Auckland 1025 |
15 Apr 1996 - current |
Location
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