General information

Bromac Limited

Type: NZ Limited Company (Ltd)
9429031355766
New Zealand Business Number
3157986
Company Number
Removed
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Bromac Limited (issued a New Zealand Business Number of 9429031355766) was incorporated on 04 Oct 2010. 1 address is currently in use by the company: 2Nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Alan Mcguigan (a director) located at Takapuna, North Shore City postcode 0622. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Linda Mcguigan (an individual) - located at Takapuna, North Shore City. The next group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Robert Mcguigan, located at Devonport, North Shore City (a director),
Robyn Mcguigan, located at Devonport, North Shore City (an individual),
Peter Kendall, located at Northcote, Auckland (an individual). "E301120 Building, house construction" (ANZSIC E301120) is the category the ABS issued Bromac Limited. Our information was last updated on 02 Apr 2020.

Current address Type Used since
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Registered & physical 04 Oct 2010
Directors
Name and Address Role Period
Alan John Mcguigan
Takapuna, North Shore City, 0622
Address used since 04 Oct 2010
Director 04 Oct 2010 - current
Robert Graeme Mcguigan
Devonport, North Shore City, 0624
Address used since 04 Oct 2010
Director 04 Oct 2010 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Alan John Mcguigan
Director
Takapuna
North Shore City
0622
04 Oct 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Linda Jane Mcguigan
Individual
Takapuna
North Shore City
0622
04 Oct 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Robert Graeme Mcguigan
Director
Devonport
North Shore City
0624
04 Oct 2010 - current
Robyn Mary Mcguigan
Individual
Devonport
North Shore City
0624
04 Oct 2010 - current
Peter John Kendall
Individual
Northcote
Auckland
0627
04 Oct 2010 - current
Location