Brimon Holdings Limited
Type: NZ Limited Company (Ltd)Brimon Holdings Limited (issued a business number of 9429033368955) was incorporated on 05 Jun 2007. 2 addresses are currently in use by the company: Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 31 Mar 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Eady, Brent Sydney (an individual) located at Te Atatu North, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mgi Wilson Eliott Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Adams, Simon Matthew (an individual) - located at West Harbour, Auckland. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 31 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Matthew Adams
West Harbour, Auckland, 0618
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - current |
|
Brent Sydney Eady
Te Atatu Peninsula, Waitakere, 0610
Address used since 17 Dec 2009 |
Director | 05 Jun 2007 - current |
| Unit 3, 624 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 19 Nov 2008 - 31 Mar 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 05 Jun 2007 - 19 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2007 - current |
|
Eady, Brent Sydney Individual |
Te Atatu North Auckland |
05 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2007 - current |
|
Adams, Simon Matthew Individual |
West Harbour Auckland |
05 Jun 2007 - current |
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