General information
Bremick NZ Limited
Type: NZ Limited Company (Ltd)9429034886243
New Zealand Business Number
1611451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90664352
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Bremick Nz Limited (NZBN 9429034886243) was registered on 14 Mar 2005. 5 addresess are in use by the company: Bremick Nz Limited, Po Box 12515, Penrose Auckland, 1061 (type: postal, office). Unit D / 373 Neilson Street, Penrose, Auckland had been their registered address, up until 27 Nov 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Bremick Pty Ltd (an other) located at Rosebery Nsw postcode 2018. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Bremick Nz Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F / 373 Neilson Street, Penrose, Auckland, 1061 | Physical & registered & service | 27 Nov 2018 |
| Bremick Nz Limited, Po Box 12515, Penrose Auckland, 1061 | Postal | 22 Nov 2019 |
| Unit F / 373 Neilson Street, Penrose, Auckland, 1061 | Office & delivery | 22 Nov 2019 |
Contact info
61 2 83321534
Phone (Phone)
tlim@bremick.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
tlim@bremick.com.au
Email
http://bremick.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Hawksford
Nsw, 2023
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
James Joseph Thwaite
Sydney, 2061
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Michael Jeffrey Hawksford
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Bellevue Hill, Nsw,
Address used since 14 Mar 2005
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 14 Mar 2005 - 11 Oct 2023 |
Addresses
Principal place of activity
| Unit F / 373 Neilson Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit D / 373 Neilson Street, Penrose, Auckland, 1061 | Registered & physical | 02 Dec 2015 - 27 Nov 2018 |
| 28 Hugo Johnston Drive, Penrose, Auckland, New Zealand | Physical & registered | 14 Mar 2005 - 14 Mar 2005 |
| 126 Hugo Johnston Drive, Penrose, Auckland | Physical & registered | 14 Mar 2005 - 02 Dec 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremick Pty Ltd Other (Other) |
Rosebery Nsw 2018 |
14 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 01 Nov 2020 |
| Name | Bremick Pty Ltd |
| Type | Corporate |
| Ultimate Holding Company Number | 496131 |
| Country of origin | AU |
| Address |
F1/62 Maddox Street Alexandria Nsw 2015 |
Location
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|
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