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:
Neill, Andrea (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Neill, Brendan (an individual) - located at Glenfield, Auckland. Moving on to the third group of shareholders, share allocation (26 shares, 26%) belongs to 3 entities, namely:
Neill, Andrea, located at Glenfield, Auckland (an individual),
Neill, Brendan, located at Glenfield, Auckland (an individual),
Neill, Dianne, located at Glenfield, Auckland (an individual). Our information was last updated on 24 Mar 2024.

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
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neill, Andrea
Individual
Glenfield
Auckland
0629
13 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neill, Brendan
Individual
Glenfield
Auckland
0629
05 Mar 2003 - current
Shares Allocation #3 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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Michael
Individual
Swanson
Auckland
0612
05 Mar 2003 - current
Shares Allocation #5 Number of Shares: 70
Shareholder Name Address Period
Wilson, Michael
Individual
Swanson
Auckland
0612
05 Mar 2003 - 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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