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BRETT GROUP HOLDINGS LIMITED

Struck Off
NZBN 9429038805851 · NZ Company No. 601016 · NZ Limited Company · Incorporated 12 Aug 1993

Brett Group Holdings Limited was incorporated on 12 August 1993 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038805851
Company Number
601016
Company Name
BRETT GROUP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1993 (Thursday)
Status
Struck Off
Status History
Struck Off as of 12 July 2013 (Friday)
Registered as of 12 August 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
8 Pitt Road
Rd 2
New Plymouth
NZ 4372
Country of Origin
New Zealand
Address for Service
8 Pitt Road
Rd 2
New Plymouth
NZ 4372
Postal Address File ID
Registered Office: 3181778
Address for Service: 3181778

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 8 August 2002
    54 Captain Cook Road, Cooks Beach, Rd 1, Whitianga
  2. From 1 July 1997 to 1 July 1997
    43 Captain Cook Road, Cooks Beach, Rd 1, Whitianga
  3. From 8 August 2002 to 8 August 2002
    54 Riverview Road, Cooks Beach, Rd 1, Whitianga

Address for Service

  1. From 23 June 1998 to 7 October 2002
    J Sutherland, C/- Russell Busing & Co, 9 Vivan Street, New Plymouth
  2. From 23 June 1998 to 23 June 1998
    D T Carrington, P O Box 609, New Plymouth
  3. From 7 October 2002 to 12 May 2011
    426c Rotokauri Road, R D 9, Hamilton, NZ
  4. From 12 May 2011 to 13 March 2012
    173 Dorset Road, R D 2, New Plymouth, NZ 4341

Principal Place of Business

  1. From 20 June 2000 to 7 October 2002
    43 Captain Cook Road, Cooks Beach, Rd 1, Whitianga
  2. From 7 October 2002 to 12 May 2011
    426c Rotokauri Road, R D 9, Hamilton, NZ
  3. From 12 May 2011 to 13 March 2012
    173 Dorset Road, R D 2, New Plymouth, NZ 4341

Company Directors

2 listed
GB
Graham Allen BRETT
Appointed 12 Aug 1993 · No 8 Pitt Road, Rd 2, New Plymouth, NZ, 4372
WB
Wendy Anne BRETT
Appointed 12 Aug 1993 · No 8 Pitt Road, Rd 2, New Plymouth, NZ, 4372

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Graham Allen BRETT
173 Dorset Road, Rd 2, New Plymouth
Share allocation 2
500 shares (50%)
Wendy Anne BRETT
173 Dorset Road, Rd 2, New Plymouth