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BRAKE & TRANSMISSION NZ LIMITED

● Registered
NZBN 9429040855653 · NZ Company No. 28292 · NZ Limited Company · Incorporated 4 Sep 1973

Brake & Transmission NZ Limited was incorporated on 4 September 1973 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19284 days.

Overview

NZ Business Number
9429040855653
Company Number
28292
Company Name
BRAKE & TRANSMISSION NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1973 (Tuesday)
Status
Registered
Status History
Registered as of 4 September 1973 (Tuesday)
Date of Re-registration
4 February 1997 (Tuesday)
Registered Office
Level 5
10 Viaduct Harbour Ave
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 5
10 Viaduct Harbour Ave
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 6 October 1993 to 3 April 2008
    1 Nugent Street, Auckland 3
  2. From 3 April 2008 to 10 April 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland
  3. From 10 April 2008 to 6 March 2014
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ

Address for Service

  1. From 4 February 1997 to 3 April 2008
    Level 9, 8-10 Whitaker Place, Auckland
  2. From 3 April 2008 to 10 April 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland
  3. From 10 April 2008 to 6 March 2014
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ

Company Directors

4 listed
KH
Kirstin Jane HAYES
Appointed 10 Jun 2016 · 12 Kitchener Road, Takapuna, Auckland, NZ, 0622
CD
Colin Robert DALY
Appointed 10 Jun 2016 · 26 Monument Road, Clevedon, NZ, 2582
AC
Alan William CLARKE
Appointed 2 Dec 2015 · 2 Emerald Street, Epsom, Auckland, NZ, 1023
RJ
Richard Peter JOLLY
Appointed 5 Apr 2006 · 44 Sylvia Road, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 1,300,000 shares total

Share allocation 1
1,300,000 shares (100%)
Company No.: 3732436
NZBN: 9429030779815
HELLABY AUTOMOTIVE LIMITED
Level 5, 10 Viaduct Harbour Avenue, Auckland