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Brs (nz Holdings) Limited

Type: NZ Limited Company (Ltd)
9429033667560
NZBN
1899525
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service address used since 09 Jan 2017
8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 12 Aug 2021
Karangahape Plaza, 501 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Jun 2023

Brs (Nz Holdings) Limited, a registered company, was started on 30 Jan 2007. 9429033667560 is the NZBN it was issued. The company has been run by 19 directors: Craig Andre Macdonald - an active director whose contract started on 06 Mar 2020,
David George Mchale - an active director whose contract started on 13 Nov 2020,
Peter Miles Richardson - an inactive director whose contract started on 06 Jul 2018 and was terminated on 14 Aug 2020,
Nicholas David Miller - an inactive director whose contract started on 06 Jul 2018 and was terminated on 10 Dec 2018,
Nicola H. - an inactive director whose contract started on 14 Aug 2018 and was terminated on 08 Oct 2018.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service).
Brs (Nz Holdings) Limited had been using Level 4, 4 Graham Street, Auckland as their registered address up to 12 Aug 2021.
Past names used by this company, as we identified at BizDb, included: from 26 Jul 2018 to 13 Jul 2020 they were called Ferrovial Services (Nz Holdings) Limited, from 05 Jul 2018 to 26 Jul 2018 they were called Ferrovial Services (Nz) Limited and from 30 Jan 2007 to 05 Jul 2018 they were called App Corporation (New Zealand) Limited.
A single entity controls all company shares (exactly 100 shares) - Ventia Nz Operations Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered address used from 09 Jan 2017 to 12 Aug 2021

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2014 to 09 Jan 2017

Address #3: Level 3, 277 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Jun 2007 to 24 Jun 2014

Address #4: 52 Swanson Street, Level 3, New Zealand Finance House, Auckland

Registered & physical address used from 30 Jan 2007 to 12 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ventia Nz Operations Limited
Shareholder NZBN: 9429038074141
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

02 Aug 2022
Effective Date
Ventia Services Group Limited
Name
Registered Company
Type
159740093
Ultimate Holding Company Number
AU
Country of origin
Level 4, Tower 1
495 Victoria Avenue
Chatswood, Nsw 2067
Australia
Address
Directors

Craig Andre Macdonald - Director

Appointment date: 06 Mar 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 06 Mar 2020


David George Mchale - Director

Appointment date: 13 Nov 2020

Address: Balgowlah, Nsw, 2093 Australia

Address used since 13 Nov 2020


Peter Miles Richardson - Director (Inactive)

Appointment date: 06 Jul 2018

Termination date: 14 Aug 2020

ASIC Name: Broadspectrum (australia) Pty Ltd

Address: 80 Pacific Highway, North Sydney Nsw, 2060 Australia

Address: Turramurra, Nsw, 2074 Australia

Address used since 06 Jul 2018


Nicholas David Miller - Director (Inactive)

Appointment date: 06 Jul 2018

Termination date: 10 Dec 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 06 Jul 2018


Nicola H. - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 08 Oct 2018


Sandra Maree Broad - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 13 Jul 2018

ASIC Name: Broadspectrum (australia) Pty Ltd

Address: Brighton, VIC 3186 Australia

Address used since 04 Aug 2014

Address: 111 Pacific Highway, Nsw, 2060 Australia


Adam Castro - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 06 Jul 2018

ASIC Name: App Corporation Pty Limited

Address: Allambie Heights, N S W, 2100 Australia

Address used since 21 Dec 2016

Address: 111 Pacific Highway, N S W, 2060 Australia


Benjamin James Banks - Director (Inactive)

Appointment date: 04 Aug 2017

Termination date: 12 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Aug 2017


Stuart James Nevison - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 14 Dec 2016

ASIC Name: Broadspectrum (australia) Pty Ltd

Address: Gordon, NSW 2072 Australia

Address used since 10 Sep 2014

Address: 111 Pacific Highway, North Sydney, Nsw, 2060 Australia


John Brockies - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 31 Aug 2016

Address: R D 4, Albany, Auckland, 0794 New Zealand

Address used since 04 Aug 2014


Kathryn Marian Munnings - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 04 Dec 2015

Address: Manly, Nsw, 2095 Australia

Address used since 03 Sep 2015


Timothy Mark Harris - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 10 Sep 2014

Address: Cremorne, Nsw, 2090 Australia

Address used since 01 May 2014


Nicholas Kelvin Yates - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 24 Feb 2014

Address: Balmain, New South Wales, 2041 Australia

Address used since 26 Mar 2012


Roger Bruce Foy - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 13 Mar 2012

Address: Mairangi Bay, North Shore City, Auckland, 0630 New Zealand

Address used since 08 Dec 2008


Andrew Phillip Gay - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 01 Mar 2012

Address: Balgowlah Heights, Sydney, Australia 2093,

Address used since 08 Jun 2010


John Christian Murray Baveystock - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 08 Jun 2010

Address: Castlecrag, Sydney 2068, Australia,

Address used since 17 Sep 2009


Paul Thomas Chambers - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 17 Sep 2009

Address: Titirangi, Waitakere City, Auckland,

Address used since 08 Dec 2008


Matthew Robert Aldous Irwin - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 08 Dec 2008

Address: Pymble, Nsw 2073, Australia,

Address used since 30 Jan 2007


Peter Lawrence Watson - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 08 Dec 2008

Address: Kangaroo Ground, Vic 3097, Australia,

Address used since 30 Jan 2007