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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ventia Nz Operations Limited Shareholder NZBN: 9429038074141 |
Auckland Central Auckland 1010 New Zealand |
30 Jan 2007 - |
Ultimate Holding Company
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
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