General information
Brosnahan Holdings Limited
Type: NZ Limited Company (Ltd)9429034950470
New Zealand Business Number
1600979
Company Number
Registered
Company Status
Brosnahan Holdings Limited (NZBN 9429034950470) was started on 03 Mar 2005. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, up until 09 Jul 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Brosnahan, Pascal Thomas (an individual) located at Northwood, Christchurch postcode 8051,
Brosnahan, Gretchen Johann Jackson (an individual) located at Northwood, Christchurch postcode 8051. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Diana Jackson
Remuera, Auckland, 1051
Address used since 16 Sep 2013 |
Director | 26 Sep 2012 - current |
|
Jerome Quentin Brosnahan
Ohope, 3191
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Ferdinand Koenraad Hoogveld
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 03 Feb 2016 |
|
Dennis James Munn
Northcote, Auckland 1310,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 10 Sep 2013 |
|
Pascal Thomas Brosnahan
Northwood, Christchurch,
Address used since 22 Oct 2009 |
Director | 03 Mar 2005 - 26 Sep 2012 |
|
Gretchen Johann Jackson Brosnahan
Northwood, Christchurch,
Address used since 22 Oct 2009 |
Director | 03 Mar 2005 - 26 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Oct 2014 - 09 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Sep 2013 - 02 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Sep 2010 - 20 Sep 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 15 Sep 2006 - 28 Sep 2010 |
| C/-hargrave Munn Teaue Limited, Level 3, 17 Albert Street, Auckland 1 | Registered & physical | 03 Mar 2005 - 15 Sep 2006 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Pascal Thomas Individual |
Northwood Christchurch 8051 |
03 Mar 2005 - current |
|
Brosnahan, Gretchen Johann Jackson Individual |
Northwood Christchurch 8051 |
03 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis James Individual |
Northcote Auckland 1310 |
03 Mar 2005 - 12 Sep 2013 |
Location
Companies nearby
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Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |