General information
Brosnan Construction Limited
Type: NZ Limited Company (Ltd)9429031429269
New Zealand Business Number
3056847
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description
Brosnan Construction Limited (issued an NZ business number of 9429031429269) was launched on 09 Aug 2010. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. Brosnan Construction Limited used other aliases, namely: Quartz Construction Limited from 06 Aug 2010 to 01 Sep 2010. 100002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100002 shares (100 per cent of shares), namely:
Brosnan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued Brosnan Construction Limited. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Physical | 05 Nov 2018 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Brosnan
Rd 1, Queenstown, 9371
Address used since 01 Aug 2024
Rd 2, Albany, 0792
Address used since 01 Oct 2014 |
Director | 09 Sep 2010 - current |
|
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Geoffrey Bernard Nash
Birkenhead, Auckland, 0626
Address used since 27 Nov 2024
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
William Bernard Cashmore
Rd 5, Kawakawa Bay, 2585
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Suzanne Maree Tindal
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Nov 2024 |
|
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 04 Mar 2022 |
|
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 15 Jul 2021 |
|
Evan William Henning
Hobsonville, Waitakere, 0618
Address used since 09 Aug 2010 |
Director | 09 Aug 2010 - 09 Sep 2010 |
|
Evan William Henning
Hobsonville, Waitakere, 0618
Address used since 09 Aug 2010 |
Director | 09 Aug 2010 - 09 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & service | 05 Nov 2018 - 01 Nov 2023 |
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered & physical | 21 Jul 2011 - 05 Nov 2018 |
| 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Physical & registered | 09 Aug 2010 - 21 Jul 2011 |
Financial Data
Financial info
100002
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100002
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgl Construction Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
09 Aug 2010 - 11 Jul 2012 | |
|
Bgl Construction Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
09 Aug 2010 - 11 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brosnan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3055885 |
| Country of origin | NZ |
| Address |
116 Harris Road East Tamaki Auckland 2140 |
Location
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