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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Entity (NZ Limited Company) |
152 Quay Street Auckland 1142 |
04 May 2016 - current |
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 |
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