General information

Brimon Securities Limited

Type: NZ Limited Company (Ltd)
9429037673680
New Zealand Business Number
943586
Company Number
Registered
Company Status

Brimon Securities Limited (issued an NZ business identifier of 9429037673680) was incorporated on 10 Feb 1999. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Eady, Brent Sydney (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Adams, Simon Matthew (an individual) - located at West Harbour, Auckland. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 02 Jun 2016
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Brent Sydney Eady
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Jun 2015
Director 10 Feb 1999 - current
Simon Matthew Adams
West Harbour, Auckland, 0618
Address used since 01 Jun 2005
Director 10 Feb 1999 - current
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023 - 01 Aug 2023
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023 - 21 Jun 2023
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 02 Jul 2008 - 02 Jun 2016
M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 02 Jul 2001 - 02 Jul 2008
M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 12 Apr 2000 - 02 Jul 2001
M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 11 Feb 1999 - 02 Jul 2008
M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 11 Feb 1999 - 11 Feb 1999
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eady, Brent Sydney
Individual
Te Atatu Peninsula
Auckland
0610
10 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Simon Matthew
Individual
West Harbour
Auckland
0618
10 Feb 1999 - current
Location
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