Brent Nicholas Limited
Type: NZ Limited Company (Ltd)Brent Nicholas Limited (issued a New Zealand Business Number of 9429033806310) was launched on 19 Oct 2006. 5 addresess are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 706 Great South Road, Penrose, Auckland had been their physical address, up to 16 Apr 2015. Brent Nicholas Limited used other names, namely: Monkey Bar Limited from 19 Oct 2006 to 02 Apr 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19 shares (19% of shares), namely:
Nicholas, Mark James (an individual) located at Auckland. In the second group, a total of 3 shareholders hold 81% of all shares (81 shares); it includes
Nicholas, Sophie Rose (an individual) - located at Massey, Auckland,
Taylor, Ralph James Willis (an individual) - located at Mount Eden, Auckland,
Nicholas, Robert Brent (an individual) - located at Springfield, Queensland. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1344 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Apr 2015 |
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 16 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brent Nicholas
Springfield Lakes Qld 4300, 0614
Address used since 17 Jul 2023
Massey, Auckland, 0614
Address used since 09 Mar 2012 |
Director | 09 May 2007 - current |
|
Ralph James Willis Taylor
Mount Eden, Auckland, 1024
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Mark James Nicholas
Auckland,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 21 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 16 May 2012 - 16 Apr 2015 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 26 May 2008 - 16 May 2012 |
| 378-380 Karangahape Road, Auckland | Physical & registered | 19 Oct 2006 - 26 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Mark James Individual |
Auckland |
19 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Sophie Rose Individual |
Massey Auckland 0614 |
21 Dec 2007 - current |
|
Taylor, Ralph James Willis Individual |
Mount Eden Auckland 1024 |
25 May 2007 - current |
|
Nicholas, Robert Brent Individual |
Springfield Queensland 4300 |
25 May 2007 - current |
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