General information
Brass Properties NZ No 1 Limited
Type: NZ Limited Company (Ltd)9429033827360
New Zealand Business Number
1872919
Company Number
Registered
Company Status
Brass Properties Nz No 1 Limited (issued a business number of 9429033827360) was incorporated on 16 Oct 2006. 2 addresses are in use by the company: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their registered address, up until 08 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brass, Murray (an individual) located at Capalaba, Queensland postcode 4157. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Brass
Cleveland, Queensland, 4163
Address used since 01 Jan 1970
Capalaba, Queensland, 4157
Address used since 01 Apr 2022 |
Director | 16 Oct 2006 - current |
|
Murray Brass
Wooloowin, Qld, 4030
Address used since 01 Jan 1970
Wooloowin, Qld, 4030
Address used since 01 Jan 1970
Brisbane, Queensland 4000,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 11 Jul 2017 - 08 Jul 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 07 Jul 2010 - 11 Jul 2017 |
| Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Physical | 06 Aug 2007 - 07 Jul 2010 |
| Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland | Registered | 06 Aug 2007 - 07 Jul 2010 |
| Level 5, 135 Broadway, Newmarket, Auckland | Registered | 06 Aug 2007 - 06 Aug 2007 |
| C/-grant Thornton, 97-101 Hobson Street, Auckland Central | Registered & physical | 16 Oct 2006 - 06 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brass, Murray Individual |
Capalaba Queensland 4157 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Republic Property Management Pty Limited Can 118 789 665 Other |
16 Oct 2006 - 27 Jun 2010 | |
|
Null - Republic Property Management Pty Limited Can 118 789 665 Other |
16 Oct 2006 - 27 Jun 2010 |
Location
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Parnell Apartments (2008) Limited 8 Heather Street |
|
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