General information

Brosnan Limited

Type: NZ Limited Company (Ltd)
9429041367919
New Zealand Business Number
5424801
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Brosnan Limited (issued an NZBN of 9429041367919) was launched on 02 Oct 2014. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1St Floor, 2 Burns Avenue, Takapuna had been their physical address, up to 05 Nov 2018. Brosnan Limited used more aliases, namely: Brosnan Canterbury Holdings Limited from 14 Aug 2014 to 05 Feb 2020. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 200 shares (20 per cent of shares), namely:
Nash, Geoffrey Bernard (an individual) located at Chatswood, Auckland postcode 0626,
Nash, Josephine Amelia (an individual) located at Chatswood, Auckland postcode 0626,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Twin Streams Trustee Limited (an entity) - located at 152 Quay Street, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 40%) belongs to 3 entities, namely:
Brosnan, Michelle, located at Rd 2, Dairy Flat (an individual),
Brosnan, Philip Andrew, located at Rd 2, Albany (a director),
Sw Trust Services (Twenty) Limited, located at Takapuna, Auckland (an entity). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued Brosnan Limited. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical & service 05 Nov 2018
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 01 Oct 2015
Director 02 Oct 2014 - current
Philip Andrew Brosnan
Rd 2, Albany, 0792
Address used since 03 Oct 2014
Director 02 Oct 2014 - current
Suzanne Maree Tindal
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Geoffrey Bernard Nash
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Feb 2022
Director 01 Feb 2022 - 25 Mar 2022
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020
Director 01 Dec 2020 - 04 Mar 2022
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020
Director 01 Dec 2020 - 15 Jul 2021
Addresses
Previous address Type Period
1st Floor, 2 Burns Avenue, Takapuna, 0622 Physical & registered 02 Oct 2014 - 05 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
15 Sep 2020 - current
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
15 Sep 2020 - current
Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Sep 2020 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Entity (NZ Limited Company)
152 Quay Street
Auckland
1142
15 Sep 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Brosnan, Michelle
Individual
Rd 2
Dairy Flat
0792
15 Sep 2020 - current
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
02 Oct 2014 - current
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2020 - current
Location
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