Brosnan Construction Canterbury Limited
Type: NZ Limited Company (Ltd)Brosnan Construction Canterbury Limited (issued an NZ business number of 9429031270847) was launched on 16 Dec 2010. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. Brosnan Construction Canterbury Limited used more aliases, namely: Brosnan Residential Limited from 04 Oct 2012 to 28 Nov 2012, Rlb Construction Limited (16 Dec 2010 to 04 Oct 2012). 100004 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100004 shares (100 per cent of shares), namely:
Brosnan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued Brosnan Construction Canterbury Limited. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Physical | 05 Nov 2018 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Brosnan
Rd 2, Albany, 0792
Address used since 01 Oct 2014 |
Director | 16 Dec 2010 - current |
|
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 01 May 2015 |
Director | 01 Oct 2013 - current |
|
Suzanne Maree Tindal
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Geoffrey Bernard Nash
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 04 Mar 2022 |
|
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 15 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & service | 05 Nov 2018 - 01 Nov 2023 |
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered | 16 Jul 2012 - 05 Nov 2018 |
| 1st Floor, 2 Burns Avenue,, Takapuna, Auckland, 0622 | Registered | 29 Jul 2011 - 16 Jul 2012 |
| 1st Floor, 2 Burns Avenue,, Takapuna, Auckland, 0622 | Physical | 29 Jul 2011 - 05 Nov 2018 |
| 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Registered & physical | 16 Dec 2010 - 29 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 Entity |
11 Oct 2013 - 04 May 2016 | |
|
Brosnan, Craig John Individual |
St Albans Christchurch 8052 |
11 Oct 2013 - 04 May 2016 |
|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 Entity |
11 Oct 2013 - 04 May 2016 | |
|
Brosnan, Philip Andrew Director |
Rd 2 Albany 0792 |
11 Oct 2013 - 04 May 2016 |
Ultimate Holding Company
| Effective Date | 03 May 2016 |
| Name | Brosnan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3055885 |
| Country of origin | NZ |
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