General information

Bremich Cabinetmakers Limited

Type: NZ Limited Company (Ltd)
9429036109807
New Zealand Business Number
1279247
Company Number
Registered
Company Status

Bremich Cabinetmakers Limited (issued an NZBN of 9429036109807) was launched on 05 Mar 2003. 2 addresses are in use by the company: 626 Swanson Road, Swanson, Auckland, 0612 (type: physical, registered). C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City had been their registered address, until 02 May 2014. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Wilson, Michael (an individual) located at Swanson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Wilson, Michael (an individual) - located at Swanson, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Neill, Andrea, located at Glenfield, Auckland (an individual). Our information was last updated on 08 Jun 2025.

Current address Type Used since
626 Swanson Road, Swanson, Auckland, 0612 Physical & registered & service 02 May 2014
Directors
Name and Address Role Period
Brendan Neill
Glenfeild, Auckland, 0629
Address used since 27 Jul 2015
Director 05 Mar 2003 - current
Michael Wilson
Swanson, Auckland, 0612
Address used since 25 Oct 2018
West Harbour, Auckland, 0618
Address used since 27 Jul 2015
Director 05 Mar 2003 - current
Addresses
Previous address Type Period
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Registered & physical 23 Jul 2007 - 02 May 2014
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Physical & registered 30 Aug 2005 - 23 Jul 2007
293 Lincoln Road, Henderson Registered & physical 05 Mar 2003 - 30 Aug 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Michael
Individual
Swanson
Auckland
0612
05 Mar 2003 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Wilson, Michael
Individual
Swanson
Auckland
0612
05 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neill, Andrea
Individual
Glenfield
Auckland
0629
13 Jul 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Neill, Brendan
Individual
Glenfield
Auckland
0629
05 Mar 2003 - current
Shares Allocation #5 Number of Shares: 26
Shareholder Name Address Period
Neill, Andrea
Individual
Glenfield
Auckland
0629
13 Jul 2004 - current
Neill, Brendan
Individual
Glenfield
Auckland
0629
05 Mar 2003 - current
Neill, Dianne
Individual
Glenfield
Auckland
0629
13 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Cassandra
Individual
West Harbour
Auckland
0618
13 Jul 2004 - 25 Oct 2018
Thomas, Warren
Individual
West Harbour
Auckland
0618
13 Jul 2004 - 25 Oct 2018
Wilson, Cassandra
Individual
West Harbour
Auckland
0618
13 Jul 2004 - 25 Oct 2018
Location
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