General information
G W Brien Limited
Type: NZ Limited Company (Ltd)9429036819140
New Zealand Business Number
1153541
Company Number
Registered
Company Status
G W Brien Limited (issued an NZ business identifier of 9429036819140) was registered on 02 Aug 2001. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: physical, service). Waikaretu Road, Rd 5, Tuakau had been their physical address, until 19 Nov 2019. 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Professional Trustee Services 2015 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mckeefry, Angela Lucy Myra (an individual) located at Papakura postcode 2110. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, 2120 | Physical & service & registered | 19 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Mary Rose Andrews
Rd 2, Pukekohe, 2677
Address used since 13 Oct 2022
Rd 2, Tuakau, 2697
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Geoffrey William Brien
Rd 5, Tuakau, 2120
Address used since 13 Oct 2015 |
Director | 02 Aug 2001 - 17 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Waikaretu Road, Rd 5, Tuakau | Physical | 03 Aug 2001 - 19 Nov 2019 |
| Waikaretu Road, Rd 5, Tuakau | Registered | 02 Aug 2001 - 19 Nov 2019 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
07 Aug 2015 - current |
|
Mckeefry, Angela Lucy Myra Individual |
Papakura 2110 |
17 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Individual |
Papakura 2110 |
17 Aug 2016 - 12 Sep 2017 |
|
Brien, Geoffrey William Individual |
Rd 5 Tuakau |
02 Aug 2001 - 17 Aug 2016 |
|
Andrews, Heather Mary Rose Individual |
Rd 2 Tuakau 2697 |
17 Aug 2016 - 12 Sep 2017 |
Location
Companies nearby
 |
Walbury R & D Limited Waikaretu Valley Road |
|
Global Nannies Limited 166 Waikaretu Valley Road |