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General information

Brentwood Transport (2007) Limited

Type: NZ Limited Company (Ltd)
9429038682735
New Zealand Business Number
631074
Company Number
Registered
Company Status
63470473
GST Number

Brentwood Transport (2007) Limited (issued an NZBN of 9429038682735) was registered on 10 Oct 1994. 2 addresses are in use by the company: Po Box 38 080, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, registered). 17 Priamo Place, Paraparaumu had been their registered address, until 07 May 2015. Brentwood Transport (2007) Limited used other names, namely: I.h. & S.a. Lyall Limited from 10 Oct 1994 to 27 Sep 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lyall, Sheryll Ann (an individual) located at Paraparaumu. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lyall, Ian Hugh (an individual) - located at Paraparaumu. The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
17 San Priamo Place, Paraparaumu Beach, Paraparaumu, 5032 Service 10 Oct 1994
17 San Priamo Place, Paraparaumu Beach, Paraparaumu, 5032 Registered 07 May 2015
Po Box 38 080, Wellington Mail Centre, Lower Hutt, 5045 Postal 09 May 2023
Last updated:
Contact info
64 4 5760340
Phone (Phone)
www.brentwoodtransport.co.nz
Website
Directors
Name and Address Role Period
Ian Hugh Lyall
Paraparaumu, Paraparaumu, 5032
Address used since 10 May 2016
Director 10 Oct 1994 - current
Sheryll Ann Lyall
Paraparaumu, Paraparaumu, 5032
Address used since 10 May 2016
Director 10 Oct 1994 - current
Addresses
Previous address Type Period
17 Priamo Place, Paraparaumu Registered 10 Apr 2002 - 07 May 2015
78 Donovan Road, Paraparaumu Physical 10 Oct 1994 - 10 Oct 1994
78 Donovan Road, Paraparaumu Registered 10 Oct 1994 - 10 Apr 2002
17 San Priamo Place, Paraparaumu, Paraparaumu, 5032 Physical 10 Oct 1994 - 10 Oct 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyall, Sheryll Ann
Individual 		Paraparaumu
 10 Oct 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyall, Ian Hugh
Individual 		Paraparaumu
 10 Oct 1994 - current
Location
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