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General information

Brenet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038913495
New Zealand Business Number
567241
Company Number
Registered
Company Status

Brenet Holdings Limited (issued an NZ business number of 9429038913495) was incorporated on 20 Jan 1993. 4 addresses are in use by the company: 51 Heipip, Rd 2, Napier, 4182 (type: registered, service). 39 Pandora Road, Ahuriri, Napier had been their registered address, until 13 Oct 2016. Brenet Holdings Limited used other aliases, namely: Location Homes Limited from 20 Jan 1993 to 28 Aug 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 329 shares (32.9% of shares), namely:
Parker, Marie (an individual) located at Ahuriri, Napier postcode 4110,
Parker, Janet (an individual) located at Napier postcode 4182,
Parker, Brendon (an individual) located at Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Parker, Janet (an individual) - located at Napier. Next there is the third group of shareholders, share allocation (670 shares, 67%) belongs to 1 entity, namely:
Parker, Brendon, located at Napier (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
304 Hill Road, Rd 2, Napier, 4182 Registered & physical & service 13 Oct 2016
51 Heipip, Rd 2, Napier, 4182 Registered & service 31 Jan 2023
Last updated:
Directors
Name and Address Role Period
Brendon Parker
Napier, 4182
Address used since 23 Jan 2023
Rd 2, Napier, 4182
Address used since 05 Oct 2016
Director 20 Jan 1993 - current
Andrew Alan Thompson
Havelock North, Hastings, 4130
Address used since 23 Nov 2015
Director 20 Jan 1993 - 15 Sep 2016
Addresses
Previous address Type Period
39 Pandora Road, Ahuriri, Napier, 4110 Registered 26 Oct 2012 - 13 Oct 2016
139 Main Street, Pahiatua, 4910 Registered 10 Nov 2010 - 26 Oct 2012
139a Main Street, Pahiatua Registered 24 Nov 2003 - 10 Nov 2010
261 Hill Road, Bay View, Napier Physical 04 Jun 1997 - 13 Oct 2016
180d Great South Road, Takanini Registered 20 Dec 1995 - 24 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 329
Shareholder Name Address Period
Parker, Marie
Individual 		Ahuriri
Napier
4110 		05 Dec 2022 - current
Parker, Janet
Individual 		Napier
4182 		05 Dec 2022 - current
Parker, Brendon
Individual 		Napier
4182 		20 Jan 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Janet
Individual 		Napier
4182 		05 Dec 2022 - current
Shares Allocation #3 Number of Shares: 670
Shareholder Name Address Period
Parker, Brendon
Individual 		Napier
4182 		20 Jan 1993 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Andrew Alan
Individual 		Havelock North
 22 Sep 2005 - 05 Oct 2016
Location Investments Limited
Shareholder NZBN: 9429039021366
Company Number: 534925
Entity 		20 Jan 1993 - 22 Sep 2005
Location Investments Limited
Shareholder NZBN: 9429039021366
Company Number: 534925
Entity 		20 Jan 1993 - 22 Sep 2005
Location
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