General information

M And S Brebner Limited

Type: NZ Limited Company (Ltd)
9429032442885
New Zealand Business Number
2198324
Company Number
Registered
Company Status

M and S Brebner Limited (issued an NZ business identifier of 9429032442885) was incorporated on 22 Dec 2008. 2 addresses are in use by the company: 31 Ogilvie Avenue, Chartwell, Hamilton, 3210 (type: physical, registered). 16 Chedworth Avenue, Chedworth, Hamilton had been their registered address, up to 30 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Brebner, Susan (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Brebner, Michael (an individual) - located at Chartwell, Hamilton. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
31 Ogilvie Avenue, Chartwell, Hamilton, 3210 Physical & registered & service 30 Nov 2022
Directors
Name and Address Role Period
Susan Brebner
Chartwell, Hamilton, 3210
Address used since 22 Nov 2022
Chedworth, Hamilton, 3210
Address used since 03 Nov 2016
Director 22 Dec 2008 - current
Michael Brebner
Chartwell, Hamilton, 3210
Address used since 22 Nov 2022
Chedworth, Hamilton, 3210
Address used since 03 Nov 2016
Director 22 Dec 2008 - current
Addresses
Previous address Type Period
16 Chedworth Avenue, Chedworth, Hamilton, 3210 Registered & physical 11 Nov 2016 - 30 Nov 2022
2/21 Hunters Park Drive, Three Kings, Auckland, 1024 Physical & registered 05 Mar 2015 - 11 Nov 2016
71 Belfast St, Hillsborough, Auckland Physical & registered 22 Dec 2008 - 05 Mar 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Brebner, Susan
Individual
Chartwell
Hamilton
3210
22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Brebner, Michael
Individual
Chartwell
Hamilton
3210
22 Dec 2008 - current
Location
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