General information
Brickhouse Technologies Limited
Type: NZ Limited Company (Ltd)9429034176122
New Zealand Business Number
1801333
Company Number
Registered
Company Status
M692315 - Chemical Engineering Service
Industry classification codes with description
Brickhouse Technologies Limited (issued an NZ business identifier of 9429034176122) was started on 11 Apr 2006. 2 addresses are in use by the company: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (type: physical, registered). 19 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, up to 19 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vertex Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. "Chemical engineering service" (business classification M692315) is the classification the Australian Bureau of Statistics issued Brickhouse Technologies Limited. The Businesscheck database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Barnett Place, Te Rapa Park, Hamilton, 3200 | Physical & registered & service | 19 Jul 2022 |
Contact info
brickhouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Bernard Callagher
Rd 8, Hamilton, 3288
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Donald Reid Brebner
Farm Cove, Auckland, 2012
Address used since 24 Mar 2016 |
Director | 11 Apr 2006 - 07 Jun 2019 |
|
Simon Walter Webby
Rd 10, Hamilton, 3290
Address used since 07 May 2014 |
Director | 07 May 2014 - 07 Jun 2019 |
|
Geoffrey Wayne Schunselaar
Mairangi Bay,
Address used since 28 May 2008 |
Director | 28 May 2008 - 21 Jul 2014 |
|
Darrell Ian Mcleod
Titirangi, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 16 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 01 Sep 2020 - 19 Jul 2022 |
| Level 3, Southbloc, 19 Knox Street, Hamilton, 3244 | Registered & physical | 20 Jun 2019 - 01 Sep 2020 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 11 Apr 2006 - 20 Jun 2019 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertex Group Limited Shareholder NZBN: 9429047324312 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Donald Reid Individual |
Pakuranga Auckland |
14 Apr 2015 - 12 Jun 2019 |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
14 Apr 2015 - 12 Jun 2019 |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
14 Apr 2015 - 12 Jun 2019 |
|
Brebner, Greig Reid Individual |
Pakuranga Auckland 2012 |
27 Jul 2016 - 12 Jun 2019 |
|
Blakey, Keren Jeanne Individual |
Pakuranga Auckland 2012 |
27 Jul 2016 - 12 Jun 2019 |
|
Proline Technologies Limited Shareholder NZBN: 9429034176238 Company Number: 1801341 Entity |
11 Apr 2006 - 14 Apr 2015 | |
|
Chenery Technologies Limited Shareholder NZBN: 9429034176375 Company Number: 1801344 Entity |
11 Apr 2006 - 13 Nov 2014 | |
|
Chenery Technologies Limited Shareholder NZBN: 9429034176375 Company Number: 1801344 Entity |
11 Apr 2006 - 13 Nov 2014 | |
|
Brebner, Raewyn Jeanne Individual |
Farm Cove Auckland 2012 |
14 Apr 2015 - 27 Jul 2016 |
|
Blakey, Keren Jeanne Individual |
Pakuranga Auckland 2012 |
27 Jul 2016 - 12 Jun 2019 |
|
Brebner, Greig Reid Individual |
Pakuranga Auckland 2012 |
27 Jul 2016 - 12 Jun 2019 |
|
Proline Technologies Limited Shareholder NZBN: 9429034176238 Company Number: 1801341 Entity |
11 Apr 2006 - 14 Apr 2015 | |
|
Webby, Simon Walter Individual |
Rd 10 Hamilton 3290 |
13 Nov 2014 - 12 Jun 2019 |
Location
Companies nearby
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
Similar companies
|
Big Z Limited 26 Arapuni Avenue |
|
Moran & Sons Limited 10a Namata Road |
|
Brockett And Associates Limited 12 Gossamer Drive |
|
NZ Scientific Support Limited 8 Hilltop Street |
|
Rimmer Engineering Limited 12 Haast Street |
|
Chen Industrial Consultants Limited 3 Mears Place |