General information
Bremca Industries Limited
Type: NZ Limited Company (Ltd)9429034882085
New Zealand Business Number
1612203
Company Number
Registered
Company Status
Bremca Industries Limited (issued an NZBN of 9429034882085) was incorporated on 23 Mar 2005. 1 address is currently in use by the company: 11 Moncur Place, Addington, Christchurch, 8024 (type: registered, physical). 10 Kennedy Place, Christchurch had been their physical address, until 03 Jan 2020. Bremca Industries Limited used other names, namely: Bil Industries Limited from 23 Mar 2005 to 06 Apr 2005. 100 shares are allocated 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. The Businesscheck data was updated on 02 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 11 Moncur Place, Addington, Christchurch, 8024 | Registered & physical | 03 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Lake
Kohimarama, Auckland, 1071
Address used since 25 Mar 2008 |
Director | 23 Mar 2005 - current |
|
Andrew Donald Mclean
Sheffield, Christchurch, 7580
Address used since 24 Mar 2009 |
Director | 23 Mar 2005 - current |
|
Paul Simon Coughlan
Westmorland, Christchurch, 8025
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Peter Darrin Stanley
Somerfield, Christchurch, 8024
Address used since 16 Feb 2010 |
Director | 23 Mar 2005 - 19 Nov 2010 |
|
Michael John Douglas Macklin
Darfield, Canterbury, 7510
Address used since 19 Feb 2007 |
Director | 23 Mar 2005 - 24 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Kennedy Place, Christchurch | Physical & registered | 23 Mar 2005 - 03 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremca Holdings Limited Shareholder NZBN: 9429034882016 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
23 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Douglas Macklin Individual |
Darfield Canterbury |
10 Aug 2005 - 18 Jan 2011 |
|
Andrew Donald Mclean Individual |
Sheffield Christchurch |
10 Aug 2005 - 28 Mar 2011 |
|
Peter George Lake Individual |
Kohimarama Auckland |
10 Aug 2005 - 28 Mar 2011 |
|
Peter Darrin Stanley Individual |
Cashmere Christchurch |
10 Aug 2005 - 18 Jan 2011 |
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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