General information

Brosnan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031430470
New Zealand Business Number
3055885
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Brosnan Holdings Limited (issued a business number of 9429031430470) was registered on 06 Aug 2010. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up to 05 Nov 2018. Brosnan Holdings Limited used other names, namely: Bgl Construction Limited from 05 Aug 2010 to 17 Sep 2010. 1000000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 200000 shares (20 per cent of shares), namely:
Nash, Geoffrey Bernard (an individual) located at Chatswood, Auckland postcode 0626,
Nash, Josephine Amelia (an individual) located at Chatswood, Auckland postcode 0626,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (400000 shares); it includes
Brosnan, Philip Andrew (an individual) - located at Rd 2, Albany,
Brosnan, Michelle (an individual) - located at Rd 2, Albany,
Sw Trust Services (Twenty) Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (400000 shares, 40%) belongs to 1 entity, namely:
Twin Streams Trustee Limited, located at 152 Quay Street, Auckland (an entity). "Construction services nec" (business classification E329930) is the category the Australian Bureau of Statistics issued Brosnan Holdings Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2140 Physical & registered & service 05 Nov 2018
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
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
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Feb 2022
Director 01 Feb 2022 - 25 Mar 2022
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 06 Aug 2010
Director 06 Aug 2010 - 09 Sep 2010
Addresses
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 09 May 2014 - 05 Nov 2018
1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, 0622 Physical & registered 16 May 2012 - 09 May 2014
1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 09 May 2011 - 16 May 2012
1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 Physical & registered 06 Aug 2010 - 09 May 2011
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
12 Mar 2024 - current
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
12 Mar 2024 - current
Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Sep 2020 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Brosnan, Philip Andrew
Individual
Rd 2, Albany
0792
12 Mar 2024 - current
Brosnan, Michelle
Individual
Rd 2, Albany
0792
12 Mar 2024 - current
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2020 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Entity (NZ Limited Company)
152 Quay Street
Auckland
1142
04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Henning, Evan William
Individual
Hobsonville
Waitakere
0618
06 Aug 2010 - 29 Apr 2011
P Brosnan Trustee Limited
Shareholder NZBN: 9429031334303
Company Number: 3177289
Entity
29 Apr 2011 - 09 May 2016
Brosnan, Michelle
Individual
Rd 2
Albany
0792
29 Apr 2011 - 04 May 2016
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
29 Apr 2011 - 04 May 2016
Evan William Henning
Director
Hobsonville
Waitakere
0618
06 Aug 2010 - 29 Apr 2011
P Brosnan Trustee Limited
Shareholder NZBN: 9429031334303
Company Number: 3177289
Entity
29 Apr 2011 - 09 May 2016
Location
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