Brimaur Services International Limited
Type: NZ Limited Company (Ltd)Brimaur Services International Limited (New Zealand Business Number 9429039967961) was registered on 09 Mar 1984. 4 addresses are in use by the company: Level 2, 5-7 Kingdon St, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon St, Newmarket, Auckland had been their registered address, up to 02 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Estate Of Maureen Eardley Wilmot (an other) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Estate Of Brian Eardley-Wilmot (an other) - located at St Heliers, Auckland. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Levl 2, 5-7 Kingdon St, Newmarket, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 24 Jun 2015 |
| Level 2, 5-7 Kingdon St, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Heimsath
Ponsonby, Auckland, 1011
Address used since 25 Jan 2024 |
Director | 25 Jan 2024 - current |
|
Kathryn Anne Eardley-wilmot
Western Australia, Cottlesloe, 6011
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - 25 Jan 2024 |
|
Maureen Eardley-wilmot
St Heliers, Auckland, 1071
Address used since 24 Jun 2015 |
Director | 16 Dec 1991 - 20 Aug 2022 |
|
Brian Eardley-wilmot
St Heliers, Auckland, 1071
Address used since 24 Jun 2015 |
Director | 16 Dec 1991 - 06 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon St, Newmarket, Auckland, 1023 | Registered & physical | 03 Apr 2012 - 02 Jul 2015 |
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 10 Jun 2011 - 03 Apr 2012 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical & registered | 12 Mar 2002 - 10 Jun 2011 |
| Same As Registered Office Address | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Level 5, 132-138 Quay St, Auckland | Physical | 27 Jun 2001 - 12 Mar 2002 |
| Fifth Floor, Union House, Auckland | Registered | 02 Oct 2000 - 12 Mar 2002 |
| Fifth Floor, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 27 Jun 2001 |
| Fifth Floor, Union House, Auckland | Physical | 01 Jul 1997 - 02 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Maureen Eardley Wilmot Other (Other) |
St Heliers Auckland 1071 |
29 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Brian Eardley-wilmot Other (Other) |
St Heliers Auckland 1071 |
07 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eardley-wilmot, Maureen Individual |
St Heliers Auckland |
09 Mar 1984 - 29 Sep 2022 |
|
Eardley-wilmot, Brian Individual |
St Heliers Auckland |
09 Mar 1984 - 07 Jul 2022 |
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