General information
Brezel Mania Limited
Type: NZ Limited Company (Ltd)9429036860074
New Zealand Business Number
1146147
Company Number
Registered
Company Status
Brezel Mania Limited (New Zealand Business Number 9429036860074) was registered on 26 Jun 2001. 1 address is currently in use by the company: 453 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical). 64 Waione Street, Petone, Wellington had been their physical address, until 13 Mar 2017. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Dara Parun (an individual) located at Northland, Wellington postcode 6012. Businesscheck's database was updated on 24 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical | 13 Mar 2017 |
| 453 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 31 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Dara Anthony Parun Northland, Wellington, 6012 Address used since 05 Mar 2018 Northland, Wellington, 6012 Address used since 04 Mar 2015 | Director | 26 Jun 2001 - current |
| Walter Kuno Hammelehle Petone, Wellington, Address used since 22 Oct 2002 | Director | 26 Jun 2001 - 18 May 2004 |
| Joachim Manfred Nuebling Petone, Address used since 22 Oct 2002 | Director | 26 Jun 2001 - 18 May 2004 |
| Wolfgang Sigfried Feil 74906 Bad Rappenau/fuerfeld, Germany, Address used since 26 Jun 2001 | Director | 26 Jun 2001 - 01 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Waione Street, Petone, Wellington | Physical | 21 Apr 2006 - 13 Mar 2017 |
| 64 Waione Street, Petone, Wellington | Registered | 21 Apr 2006 - 31 Jul 2018 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 16 Aug 2002 - 21 Apr 2006 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 26 Jun 2001 - 16 Aug 2002 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 26 Jun 2001 - 26 Jun 2001 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
24 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
| Dara Anthony Parun Individual | Northland Wellington 6012 | 26 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
| Walter Kuno Hammelehle Individual | 76228 Karlsruhe Germany | 26 Jun 2001 - 22 Jul 2004 |
| Joachim Manfred Nuebling Individual | Brooklyn New York 11201, Usa | 26 Jun 2001 - 22 Jul 2004 |
Location
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