Brunel Group Limited
Type: NZ Limited Company (Ltd)Brunel Group Limited (New Zealand Business Number 9429041431191) was started on 29 Sep 2014. 5 addresess are in use by the company: Unit 5, 6 Hynds Road, Gate Pa, Tauranga, 3112 (type: registered, physical). 152 Waihi Road, Judea, Tauranga had been their physical address, up until 29 Oct 2020. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 299 shares (29.9 per cent of shares), namely:
Kg & Sa Hughes Trustee Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 29.9 per cent of all shares (exactly 299 shares); it includes
David & Sally Trustee Limited (an entity) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Waites, David James, located at Matua, Tauranga (an individual). "Building completion services - all trades subcontracted" (business classification E329920) is the classification the ABS issued Brunel Group Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Waihi Road, Judea, Tauranga, 3110 | Postal & office & delivery | 09 Apr 2019 |
| Unit 5, 6 Hynds Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 29 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jeremy Woods
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Kevin Gerald Hughes
Rd 4, Whakamarama, 3174
Address used since 11 Jul 2019
Pyes Pa, Tauranga, 3112
Address used since 27 Jun 2018
Emmerdale Place, Ohauiti, Tauranga, 3112
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Paul Anning
Tauriko, 3110
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2022 |
|
Paul Anning
Tauriko, Tauranga, 3110
Address used since 06 Jul 2015 |
Director | 29 Sep 2014 - 01 Apr 2018 |
|
Peter Haywood
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 12 May 2016 |
| 152 Waihi Road , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 152 Waihi Road, Judea, Tauranga, 3110 | Physical & registered | 29 Sep 2014 - 29 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kg & Sa Hughes Trustee Limited Shareholder NZBN: 9429042238577 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David & Sally Trustee Limited Shareholder NZBN: 9429046914675 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
05 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waites, David James Individual |
Matua Tauranga 3110 |
08 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Kevin Gerald Director |
Rd 4 Whakamarama 3174 |
07 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, David Jeremy Individual |
Pyes Pa Tauranga 3112 |
29 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Daniel Apanui Individual |
Rd 9 Te Puke 3189 |
29 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
05 May 2021 - 08 Jun 2022 | |
|
Anning, Paul Individual |
Tauriko 3110 |
13 Apr 2018 - 08 Jun 2022 |
|
Anning, Paul Individual |
Tauriko 3110 |
13 Apr 2018 - 08 Jun 2022 |
|
Anning, Paul Individual |
Tauriko 3110 |
13 Apr 2018 - 08 Jun 2022 |
|
Anning, Paul Individual |
Tauriko 3110 |
13 Apr 2018 - 08 Jun 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
05 May 2021 - 08 Jun 2022 |
|
Hughes, Kevin Gerald Individual |
Ohauiti Tauranga 3112 |
23 May 2016 - 01 Feb 2017 |
|
Haywood, Peter Individual |
Bethlehem Tauranga 3110 |
29 Sep 2014 - 10 Jan 2017 |
|
Anning, Paul Individual |
Tauriko Tauranga 3110 |
29 Sep 2014 - 13 Apr 2018 |
|
Peter Haywood Director |
Bethlehem Tauranga 3110 |
29 Sep 2014 - 10 Jan 2017 |
|
Paul Anning Director |
Tauriko Tauranga 3110 |
29 Sep 2014 - 13 Apr 2018 |
|
Hughes, Sally Ann Individual |
Ohauiti Tauranga 3112 |
10 Jan 2017 - 01 Feb 2017 |
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