General information

Brett Garea Environments Limited

Type: NZ Limited Company (Ltd)
9429037744069
New Zealand Business Number
929431
Company Number
Registered
Company Status

Brett Garea Environments Limited (issued an NZ business identifier of 9429037744069) was incorporated on 04 Nov 1998. 2 addresses are currently in use by the company: 16 Wairoa Road, Narrow Neck, Auckland, 0624 (type: physical, registered). 75 Vauxhall Rd, Devonport, Auckland had been their physical address, up until 18 Nov 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Garea, Leah Michelle (an individual) located at Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Garea, Leah Michelle (an individual) - located at Devonport, North Shore City,
Garea, Brett John (an individual) - located at Devonport, Auckland,
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland, Null. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Garea, Brett John, located at Devonport, Auckland (an individual). The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
16 Wairoa Road, Narrow Neck, Auckland, 0624 Physical & registered & service 18 Nov 2011
Directors
Name and Address Role Period
Brett John Garea
Devonport, Auckland, 0624
Address used since 10 Nov 2011
Director 04 Nov 1998 - current
Addresses
Previous address Type Period
75 Vauxhall Rd, Devonport, Auckland Physical & registered 11 Nov 2003 - 18 Nov 2011
45 Roslyn Terrace, Devonport, Auckland Registered 12 Apr 2000 - 11 Nov 2003
45 Roslyn Terrace, Devonport, Auckland Physical 05 Nov 1998 - 11 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garea, Leah Michelle
Individual
Devonport
North Shore City
0624
26 May 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Garea, Leah Michelle
Individual
Devonport
North Shore City
0624
26 May 2011 - current
Garea, Brett John
Individual
Devonport
Auckland
0624
04 Nov 2003 - current
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
Null
26 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garea, Brett John
Individual
Devonport
Auckland
0624
04 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Kevin Patrick
Individual
Takapuna
Auckland
04 Nov 1998 - 26 May 2011
Location
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