General information
Bremca Automation Limited
Type: NZ Limited Company (Ltd)9429034125212
New Zealand Business Number
1813792
Company Number
Registered
Company Status
Bremca Automation Limited (issued a business number of 9429034125212) was launched on 01 Jun 2006. 2 addresses are currently in use by the company: 11 Moncur Place, Addington, Christchurch, 8024 (type: physical, registered). 10 Kennedy Place, Christchurch had been their registered address, up to 03 Jan 2020. Bremca Automation Limited used more names, namely: Megatec Holdings Limited from 01 Jun 2006 to 10 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bremca Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Moncur Place, Addington, Christchurch, 8024 | Physical & registered & service | 03 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Donald Mclean
Sheffield, Canterbury, 7580
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - current |
|
Peter George Lake
Kohimarama, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 30 Sep 2023 |
|
Michael John Douglas Macklin
Darfield, Canterbury, 7510
Address used since 19 Feb 2007 |
Director | 01 Jun 2006 - 24 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Kennedy Place, Christchurch | Registered & physical | 01 Jun 2006 - 03 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremca Holdings Limited Shareholder NZBN: 9429034882016 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremca Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1612202 |
| Country of origin | NZ |
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