General information

Brass-fit New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039291653
New Zealand Business Number
444867
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Leslie, Gurli Lykke
Individual
Epsom
Auckland
1023
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Leslie, Todd Cameron
Individual
Big Manly
Whangaporoa
17 Jul 2008 - current

Historic shareholders

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
Location
Companies nearby