General information

Bremner Road Investments Limited

Type: NZ Limited Company (Ltd)
9429041375495
New Zealand Business Number
5429609
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Bremner Road Investments Limited (issued an NZ business number of 9429041375495) was registered on 25 Aug 2014. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 26 Jul 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98% of shares), namely:
Cochrane, Graeme Harvey (an individual) located at Mount Albert, Auckland postcode 1025,
Bremner, Warwick Lyndon (a director) located at Papakura postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Bremner, Kirsty (an individual) - located at Papakura. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Bremner, Warwick Lyndon, located at Papakura (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Bremner Road Investments Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Warwick Lyndon Bremner
Papakura, 2583
Address used since 18 May 2017
Director 25 Aug 2014 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 22 Jan 2020 - 26 Jul 2022
16 Elliot Street, Papakura, 2110 Physical & registered 11 Sep 2019 - 22 Jan 2020
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 25 Aug 2014 - 11 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Cochrane, Graeme Harvey
Individual
Mount Albert
Auckland
1025
25 Aug 2014 - current
Bremner, Warwick Lyndon
Director
Papakura
2583
25 Aug 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bremner, Kirsty
Individual
Papakura
2583
25 Aug 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bremner, Warwick Lyndon
Director
Papakura
2583
25 Aug 2014 - current
Location
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