General information

Brett Productions Limited

Type: NZ Limited Company (Ltd)
9429038944833
New Zealand Business Number
558007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C244920 - Heater - Household - Mfg
Industry classification codes with description

Brett Productions Limited (New Zealand Business Number 9429038944833) was incorporated on 09 Sep 1992. 4 addresses are in use by the company: 46 Tui Glen Road Birkenhead 0627, Auckland, 0626 (type: office, registered). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4500 shares (45 per cent of shares), namely:
Brett, Liyun Xu (a director) located at Birkenhead, North Shore City postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 5500 shares); it includes
Brett, Martin Paul (an individual) - located at Birkenhead, Auckland 10. "Heater - household - mfg" (ANZSIC C244920) is the category the Australian Bureau of Statistics issued Brett Productions Limited. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
46 Tui Glen Road Birkenhead 0627, Auckland, 0626 Office unknown
46 Tui Glen Road, Birkenhead, Auckland 10 Physical & registered & service 23 Jun 1997
46 Tui Glen Road, Birkenhead, Auckland 0626, Birkenhead, Auckland, 0626 Registered 12 Jul 2023
Contact info
64 9 4182332
Phone (Phone)
sales@dampchaser.co.nz
Email
www.dampchaser.co.nz
Website
Directors
Name and Address Role Period
Martin Paul Brett
Birkenhead, Auckland, 0626
Address used since 01 Sep 2010
Director 09 Sep 1992 - current
Liyun Xu Brett
Birkenhead, North Shore City, 0626
Address used since 22 Nov 2010
Director 22 Nov 2010 - current
Cheryle Mapson Brett
Birkenhead, Auckland 10,
Address used since 09 Sep 1992
Director 09 Sep 1992 - 06 Dec 2002
Addresses
Principal place of activity
46 Tui Glen Road Birkenhead 0627 , Auckland , 0626
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Brett, Liyun Xu
Director
Birkenhead
North Shore City
0626
02 May 2011 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Brett, Martin Paul
Individual
Birkenhead
Auckland 10
09 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Brett, Waverley Martine
Individual
Birkenhead
Auckland
09 Sep 1992 - 01 May 2017
Location
Companies nearby
Rondel Enterprises Limited
44 Tui Glen Road
Mcdonalds' Meadows Limited
44 Raymond Terrace
Monaco 618 Limited
Flat 2, 7 Havenwood Place
Change Management Solutions (nz) Limited
25 Raymond Terrace
Yyl Contracting Limited
31 Raymond Terrace
Young Group Investments Limited
31 Raymond Terrace
Similar companies
Parkwood Workshops Limited
Building 4, 1 Show Place