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General information

Brm Bay Limited

Type: NZ Limited Company (Ltd)
9429033752976
New Zealand Business Number
1885443
Company Number
Registered
Company Status

Brm Bay Limited (issued a New Zealand Business Number of 9429033752976) was incorporated on 27 Nov 2006. 2 addresses are currently in use by the company: 48A Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 48A Churchi Rd, Browns Bay, Auckland had been their physical address, up to 17 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cox, Lesley Anne (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cox, Trevor Murray (an individual) - located at Murrays Bay, Auckland. Our database was updated on 04 Apr 2024.

Current address Type Used since
48a Churchill Road, Murrays Bay, Auckland, 0630 Registered & physical & service 17 Apr 2015
Last updated:
Contact info
64 9 4788951
Phone (Phone)
chi1construction@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Trevor Murray Cox
Murrays Bay, Auckland, 0630
Address used since 10 Apr 2014
Director 27 Nov 2006 - current
Lesley Anne Cox
Murrays Bay, Auckland, 0630
Address used since 10 Apr 2014
Director 27 Nov 2006 - current
Addresses
Principal place of activity
792 Beach Road , Browns Bay , Auckland , 0630
Previous address Type Period
48a Churchi Rd, Browns Bay, Auckland, 0630 Physical & registered 22 Apr 2014 - 17 Apr 2015
792 Beach Rd, Browns Bay, North Shore City, 0630 Physical & registered 07 Apr 2009 - 22 Apr 2014
2/70 Gulf View Road, Murrays Bay, Auckland Physical & registered 27 Nov 2006 - 07 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Lesley Anne
Individual 		Murrays Bay
Auckland
0630 		27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Trevor Murray
Individual 		Murrays Bay
Auckland
0630 		27 Nov 2006 - current
Location
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