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Nelson Brake Services Limited

Type: NZ Limited Company (Ltd)
9429040185712
NZBN
168154
Company Number
Registered
Company Status
13692440
GST Number
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
15 Muritai Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 28 Apr 2015
Flat 1, 138 Nile Street
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Nelson Brake Services Limited was incorporated on 26 Feb 1971 and issued an NZ business identifier of 9429040185712. The registered LTD company has been supervised by 5 directors: Craig Andrew Hughes - an active director whose contract started on 01 Mar 1999,
Quentin Neil Harwood - an active director whose contract started on 01 Mar 1999,
Brian George Schwass - an inactive director whose contract started on 01 Mar 1999 and was terminated on 11 Apr 2006,
Russell Brockie - an inactive director whose contract started on 03 Apr 1991 and was terminated on 01 Mar 1999,
Donald Wilfred Roberts - an inactive director whose contract started on 02 Apr 1991 and was terminated on 01 Mar 1998.
As stated in our data (last updated on 12 Mar 2024), this company filed 1 address: Flat 1, 138 Nile Street, Nelson, Nelson, 7010 (type: postal, office).
Up to 28 Apr 2015, Nelson Brake Services Limited had been using 190 Rutherford Street, Nelson as their registered address.
A total of 41000 shares are issued to 4 groups (4 shareholders in total). In the first group, 10250 shares are held by 1 entity, namely:
Ryan, Kelly Anne (an individual) located at Wakefield.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 10250 shares) and includes
Hughes, Craig A - located at Wakefield.
The 3rd share allotment (10250 shares, 25%) belongs to 1 entity, namely:
Harwood, Joanne V., located at Stoke (an individual). Nelson Brake Services Limited is classified as "Car wholesaling" (business classification F350110).

Addresses

Principal place of activity

Flat 1, 138 Nile Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 190 Rutherford Street, Nelson New Zealand

Registered & physical address used from 08 Sep 2008 to 28 Apr 2015

Address #2: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 28 Apr 1997 to 08 Sep 2008

Address #3: Co M/s West Yates & Anderson, Trafalgar St, Nelson

Registered address used from 17 May 1995 to 08 Sep 2008

Contact info
64 3 5480162
05 Apr 2019 Phone
hugh4921@gmail.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10250
Individual Ryan, Kelly Anne Wakefield
Shares Allocation #2 Number of Shares: 10250
Individual Hughes, Craig A Wakefield
Shares Allocation #3 Number of Shares: 10250
Individual Harwood, Joanne V. Stoke
Shares Allocation #4 Number of Shares: 10250
Individual Harwood, Quentin N Stoke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwass, Brian George Richmond
Individual Schwass, Sharon G. Richmond
Individual Hosie, Graham Hope
R D 1, Richmond
Directors

Craig Andrew Hughes - Director

Appointment date: 01 Mar 1999

Address: Wakefield 7181, Nelson, 7025 New Zealand

Address used since 20 Apr 2016


Quentin Neil Harwood - Director

Appointment date: 01 Mar 1999

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Mar 1999


Brian George Schwass - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 11 Apr 2006

Address: Richmond,

Address used since 06 May 2003


Russell Brockie - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 01 Mar 1999

Address: Wakatu, Nelson,

Address used since 03 Apr 1991


Donald Wilfred Roberts - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 01 Mar 1998

Address: Wakatu, Nelson,

Address used since 02 Apr 1991

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