General information

Brezac Limited

Type: NZ Limited Company (Ltd)
9429034665312
New Zealand Business Number
1660315
Company Number
Registered
Company Status

Brezac Limited (New Zealand Business Number 9429034665312) was incorporated on 21 Jul 2005. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their registered address, up until 05 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Drinkwater, Anna Marie (an individual) located at Rd 42, Waitara postcode 4382. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Coleman, Timothy Robert (an individual) - located at Strandon, New Plymouth. The next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Drinkwater, Clifford James Ford, located at Rd 42, Waitara (an individual). Our information was last updated on 10 Apr 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical & service 05 Apr 2019
Directors
Name and Address Role Period
Anna Marie Drinkwater
Rd 42, Waitara, 4382
Address used since 10 Mar 2017
Director 21 Jul 2005 - current
Clifford James Ford Drinkwater
Rd 42, Waitara, 4382
Address used since 04 Mar 2014
Director 21 Jul 2005 - current
Ian Frederick Cull
Merrilands, New Plymouth, 4312
Address used since 10 Mar 2017
Director 21 Jul 2005 - 27 Feb 2018
Addresses
Previous address Type Period
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 03 Jan 2008 - 05 Apr 2019
Stratagem, 28 Vivian Street, New Plymouth. Registered & physical 21 Jul 2005 - 03 Jan 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Drinkwater, Anna Marie
Individual
Rd 42
Waitara
4382
21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Coleman, Timothy Robert
Individual
Strandon
New Plymouth
4312
22 May 2018 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Drinkwater, Clifford James Ford
Individual
Rd 42
Waitara
4382
21 Jul 2005 - current
Location
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