General information

Brodies Limited

Type: NZ Limited Company (Ltd)
9429036178766
New Zealand Business Number
1267464
Company Number
Registered
Company Status

Brodies Limited (issued a business number of 9429036178766) was incorporated on 13 Jan 2003. 2 addresses are in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: physical, service). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, up until 12 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brodie, Timothy Charles (an individual) located at The Gardens, Manurewa. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Brodie, Sharon (an individual) - located at The Gardens, Manurewa. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Physical & service & registered 12 Aug 2020
Directors
Name and Address Role Period
Timothy Charles Brodie
Rd 3, Cromwell, 9383
Address used since 24 Dec 2017
The Gardens, Manukau, 2105
Address used since 29 Apr 2010
Director 13 Jan 2003 - current
Sharon Brodie
Rd 3, Cromwell, 9383
Address used since 24 Dec 2017
The Gardens, Manukau, 2105
Address used since 29 Apr 2010
Director 13 Jan 2003 - current
Addresses
Previous address Type Period
Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Registered & physical 03 Aug 2020 - 12 Aug 2020
Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Registered & physical 09 Aug 2010 - 03 Aug 2020
Cedric Rau, Accountant, 333 Great South Road, Takanini, Auckland Registered & physical 13 Jan 2003 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brodie, Timothy Charles
Individual
The Gardens
Manurewa
13 Jan 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brodie, Sharon
Individual
The Gardens
Manurewa
13 Jan 2003 - current
Location
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