General information

Brodie European Limited

Type: NZ Limited Company (Ltd)
9429032340440
New Zealand Business Number
2221173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101960595
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Brodie European Limited (New Zealand Business Number 9429032340440) was registered on 26 Mar 2009. 6 addresess are currently in use by the company: 27 Boston Road, Grafton, Auckland, 1023 (type: postal, invoice). Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 26 Jun 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Moses, Juliet Anna (an individual) located at Auckland Central, Auckland postcode 1010,
Brodie, Patricia Margaret (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 2 shareholders hold 74% of all shares (exactly 74 shares); it includes
Brodie, Patricia Margaret (an individual) - located at Algies Bay, Warkworth,
Brodie, Cameron James (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brodie, Cameron James, located at Titirangi, Auckland (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to Brodie European Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
27 Boston Road, Grafton, Auckland, 1023 Physical & registered & service 26 Jun 2012
27 Boston Road, Grafton, Auckland, 1023 Office & delivery 27 Mar 2020
27 Boston Road, Grafton, Auckland, 1023 Postal & invoice 30 Mar 2021
Contact info
64 9 3794998
Phone (Phone)
cameron@brodie-european.co.nz
Email
www.brodie-european.co.nz
Website
Directors
Name and Address Role Period
Cameron James Brodie
Titirangi, Auckland, 0604
Address used since 01 Apr 2014
Director 26 Mar 2009 - current
Addresses
Principal place of activity
27 Boston Road , Grafton , Auckland , 1023
Previous address Type Period
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 31 May 2011 - 26 Jun 2012
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 16 Apr 2010 - 31 May 2011
C/-whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 26 Mar 2009 - 16 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Moses, Juliet Anna
Individual
Auckland Central
Auckland
1010
20 May 2020 - current
Brodie, Patricia Margaret
Individual
Algies Bay
Warkworth
0920
26 Mar 2009 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Brodie, Patricia Margaret
Individual
Algies Bay
Warkworth
0920
26 Mar 2009 - current
Brodie, Cameron James
Individual
Titirangi
Auckland
0604
26 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brodie, Cameron James
Individual
Titirangi
Auckland
0604
26 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Donald Macaulay
Individual
Algies Bay
Warkworth
0920
26 Mar 2009 - 30 Mar 2021
Brodie, Donald Macaulay
Individual
Algies Bay
Warkworth
0920
26 Mar 2009 - 30 Mar 2021
Brodie, Donald Macaulay
Individual
Algies Bay
Warkworth
0920
26 Mar 2009 - 30 Mar 2021
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
26 Mar 2009 - 31 Mar 2016
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
26 Mar 2009 - 31 Mar 2016
Location
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