Brass-Fit New Zealand Limited (New Zealand Business Number 9429039291653) was launched on 08 Sep 1989. 2 addresses are in use by the company: Unit 5 151 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). 295 Church Street, Penrose, Auckland had been their physical address, up until 13 Aug 2014. Brass-Fit New Zealand Limited used other aliases, namely: Brass-Fit Engineering Supplies Limited from 08 Sep 1989 to 12 Jul 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (75% of shares), namely:
Leslie, Gurli Lykke (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Leslie, Todd Cameron (an individual) - located at Big Manly, Whangaporoa. Businesscheck's data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 5 151 Marua Road, Mount Wellington, Auckland, 1051 | Service & physical | 13 Aug 2014 |
Unit 5 151 Marua Road, Mount Wellington, Auckland, 1051 | Registered | 14 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Todd Cameron Leslie
Manly, Whangaparaoa, 0930
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - current |
Gurli Lykke Leslie
Epsom, Auckland, 1023
Address used since 27 Jul 2015
Epsom, Auckland, 1023
Address used since 07 Aug 2019 |
Director | 06 Aug 2008 - 23 May 2023 |
Todd Cameron Leslie
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 17 Oct 2014 |
Donald Keith Leslie
Epsom, Auckland,
Address used since 08 Sep 1989 |
Director | 08 Sep 1989 - 06 Aug 2008 |
Richard Rajat Lal
Mt Albert,
Address used since 08 Sep 1989 |
Director | 08 Sep 1989 - 19 Feb 2004 |
Herbert Malcolm Ferris
Papatoetoe,
Address used since 08 Sep 1989 |
Director | 08 Sep 1989 - 17 Jun 1998 |
Previous address | Type | Period |
---|---|---|
295 Church Street, Penrose, Auckland | Physical | 22 May 1997 - 13 Aug 2014 |
295 Church Street, Penrose, Auckland | Registered | 06 Aug 1996 - 14 Aug 2014 |
208 Great South Road, Papatoetoe, South Auckland | Registered | 06 Aug 1996 - 06 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Leslie, Gurli Lykke Individual |
Epsom Auckland 1023 |
17 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Leslie, Todd Cameron Individual |
Big Manly Whangaporoa |
17 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lal, Richard Rajat Individual |
Mt Albert |
08 Sep 1989 - 17 Jul 2008 |
Leslie, Donald Keith Individual |
Epsom |
08 Sep 1989 - 17 Jul 2008 |
South Pacific Trade & Investment Company Limited 151 Marua Road |
|
Viking Investments Limited Unit 5 151 Marua Road |
|
Starden Logistic Solutions Limited 151 Marua Road |
|
Archrivals Corporation Limited 8 Dryden Pl |
|
Raven Products Limited Dryden Place |
|
Forge Fasteners Limited 151d Unit E Marua Road |