General information

Brickhouse Ventures Limited

Type: NZ Limited Company (Ltd)
9429042034681
New Zealand Business Number
5834616
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Brickhouse Ventures Limited (issued a New Zealand Business Number of 9429042034681) was launched on 22 Oct 2015. 3 addresses are in use by the company: 147 Carter Road, Oratia, Auckland, 0604 (type: postal, registered). 238 Godley Road, Titirangi, Auckland had been their registered address, up until 18 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Lovell-Gadd Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Lovell-Gadd, Scott (a director) located at Oratia, Auckland postcode 0604,
Lovell-Gadd, Cheryl (a director) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lovell-Gadd, Cheryl (a director) - located at Oratia, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lovell-Gadd, Scott, located at Oratia, Auckland (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued to Brickhouse Ventures Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
147 Carter Road, Oratia, Auckland, 0604 Physical & registered & service 18 Jun 2021
147 Carter Road, Oratia, Auckland, 0604 Postal 29 Jun 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Cheryl Lovell-gadd
Oratia, Auckland, 0604
Address used since 10 Jun 2021
Titirangi, Auckland, 0604
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Scott Lovell-gadd
Oratia, Auckland, 0604
Address used since 10 Jun 2021
Titirangi, Auckland, 0604
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Previous address Type Period
238 Godley Road, Titirangi, Auckland, 0604 Registered & physical 27 May 2019 - 18 Jun 2021
Unit I, 181 Great South Road, Takanini, Auckland, 2112 Registered & physical 24 Sep 2018 - 27 May 2019
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered 15 Jun 2018 - 24 Sep 2018
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 18 Jul 2016 - 15 Jun 2018
9 Springcrest Drive, Karaka, Auckland, 2113 Registered & physical 22 Oct 2015 - 18 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lovell-gadd Trustees Limited
Shareholder NZBN: 9429049199185
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
20 May 2021 - current
Lovell-gadd, Scott
Director
Oratia
Auckland
0604
22 Oct 2015 - current
Lovell-gadd, Cheryl
Director
Oratia
Auckland
0604
22 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovell-gadd, Cheryl
Director
Oratia
Auckland
0604
22 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lovell-gadd, Scott
Director
Oratia
Auckland
0604
22 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Mackie Law Independent Trustee (2019) Limited
Shareholder NZBN: 9429047039872
Company Number: 7045394
Entity
22 Nov 2019 - 20 May 2021
Mackie Law Independent Trustee (2019) Limited
Shareholder NZBN: 9429047039872
Company Number: 7045394
Entity
Henderson
Auckland
0610
22 Nov 2019 - 20 May 2021
Location
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