Brosnan Construction Limited
Type: NZ Limited Company (Ltd)Brosnan Construction Limited (issued an NZ business number of 9429031429269) was launched on 09 Aug 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 to 01 Nov 2023. Brosnan Construction Limited used other aliases, namely: Quartz Construction Limited from 06 Aug 2010 to 01 Sep 2010. 100002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100002 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 Australian Bureau of Statistics issued Brosnan Construction Limited. Businesscheck's data was updated on 01 Apr 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 | 09 Sep 2010 - current |
|
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 04 May 2016 |
Director | 04 May 2016 - 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 |
|
Evan William Henning
Hobsonville, Waitakere, 0618
Address used since 09 Aug 2010 |
Director | 09 Aug 2010 - 09 Sep 2010 |
| 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 & physical | 21 Jul 2011 - 05 Nov 2018 |
| 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Physical & registered | 09 Aug 2010 - 21 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgl Construction Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
09 Aug 2010 - 11 Jul 2012 | |
|
Bgl Construction Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
09 Aug 2010 - 11 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brosnan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3055885 |
| Country of origin | NZ |
| Address |
116 Harris Road East Tamaki Auckland 2140 |
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