General information
Brough Civil Limited
Type: NZ Limited Company (Ltd)9429034891124
New Zealand Business Number
1610833
Company Number
Registered
Company Status
Brough Civil Limited (issued an NZBN of 9429034891124) was started on 17 Mar 2005. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up until 31 Jul 2019. Brough Civil Limited used other names, namely: Contour Building Solutions Limited from 17 Mar 2005 to 30 May 2011. 100 shares are allotted 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:
Brough, Peter Basil (an individual) located at Pukaki postcode 7999. Businesscheck's database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 31 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Basil Brough
Pukaki, 7999
Address used since 01 Mar 2023
Rd 2, Kaiapoi, 7692
Address used since 08 Apr 2010 |
Director | 17 Mar 2006 - current |
|
Kathryn Lois Brough
Rd 2, Kaiapoi, 7692
Address used since 08 Apr 2010 |
Director | 12 Sep 2006 - 16 Jan 2019 |
|
Leonard Hugh Grey
Tahunanui, Nelson,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 12 Sep 2006 |
|
David William Freeman
Nelson,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 12 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 24 May 2006 - 31 Jul 2019 |
| Thompson & Daly, 266 Hardy Street, Nelson | Registered | 17 Mar 2005 - 24 May 2006 |
| 9 Merton Place, Tahunanui, Nelson | Physical | 17 Mar 2005 - 24 May 2006 |
| 437 Rocks Road, Tahunanui, Nelson | Physical & registered | 17 Mar 2005 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brough, Peter Basil Individual |
Pukaki 7999 |
17 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jeanine Lynda Individual |
Nelson |
17 Mar 2005 - 27 Jun 2010 |
|
Brough, Kathryn Lois Individual |
Rd 2 Kaiapoi 7692 |
17 May 2006 - 27 Mar 2019 |
|
Lh & Kr Grey Properties Limited Shareholder NZBN: 9429035073154 Company Number: 1578011 Entity |
17 Mar 2005 - 27 Jun 2010 | |
|
Eden, James Gregeory Individual |
Rd 1 New Plymouth 4371 |
17 May 2006 - 27 Mar 2019 |
|
Gould, Brett Individual |
Ohoka R D 2 Kaiapoi |
17 May 2006 - 27 Mar 2019 |
|
Lh & Kr Grey Properties Limited Shareholder NZBN: 9429035073154 Company Number: 1578011 Entity |
17 Mar 2005 - 27 Jun 2010 | |
|
Freeman, David William Individual |
Nelson |
17 Mar 2005 - 27 Jun 2010 |
|
Brough, Kathryn Lois Individual |
Rd 2 Kaiapoi 7692 |
17 May 2006 - 27 Mar 2019 |
Location
Companies nearby
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Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |