Brickhouse Ventures Limited was started on 22 Oct 2015 and issued a business number of 9429042034681. The registered LTD company has been managed by 2 directors: Cheryl Lovell-Gadd - an active director whose contract started on 22 Oct 2015,
Scott Lovell-Gadd - an active director whose contract started on 22 Oct 2015.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: 147 Carter Road, Oratia, Auckland, 0604 (types include: postal, registered).
Up until 18 Jun 2021, Brickhouse Ventures Limited had been using 238 Godley Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lovell-Gadd, Cheryl - located at Oratia, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lovell-Gadd, Scott, located at Oratia, Auckland (a director). Brickhouse Ventures Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 238 Godley Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 27 May 2019 to 18 Jun 2021
Address #2: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 27 May 2019
Address #3: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 15 Jun 2018 to 24 Sep 2018
Address #4: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Jul 2016 to 15 Jun 2018
Address #5: 9 Springcrest Drive, Karaka, Auckland, 2113 New Zealand
Registered & physical address used from 22 Oct 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lovell-gadd Trustees Limited Shareholder NZBN: 9429049199185 |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 May 2021 - |
Director | Lovell-gadd, Scott |
Oratia Auckland 0604 New Zealand |
22 Oct 2015 - |
Director | Lovell-gadd, Cheryl |
Oratia Auckland 0604 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lovell-gadd, Cheryl |
Oratia Auckland 0604 New Zealand |
22 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lovell-gadd, Scott |
Oratia Auckland 0604 New Zealand |
22 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackie Law Independent Trustee (2019) Limited Shareholder NZBN: 9429047039872 Company Number: 7045394 |
22 Nov 2019 - 20 May 2021 | |
Entity | Mackie Law Independent Trustee (2019) Limited Shareholder NZBN: 9429047039872 Company Number: 7045394 |
Henderson Auckland 0610 New Zealand |
22 Nov 2019 - 20 May 2021 |
Cheryl Lovell-gadd - Director
Appointment date: 22 Oct 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Oct 2015
Scott Lovell-gadd - Director
Appointment date: 22 Oct 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Oct 2015
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