General information

Brents Contractors Limited

Type: NZ Limited Company (Ltd)
9429039110978
New Zealand Business Number
505906
Company Number
Registered
Company Status

Brents Contractors Limited (New Zealand Business Number 9429039110978) was registered on 08 May 1991. 9 addresess are currently in use by the company: Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 (type: registered, service). 111 Main Highway, Lindale, Paraparaumu had been their registered address, up until 30 Aug 2016. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95% of shares), namely:
Bintang Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Smith, Brent Alexander (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck data was updated on 11 Jun 2025.

Current address Type Used since
7 - 9 Parata Street, Waiakane, 5036 Records 26 Apr 2011
7 - 9 Parata Street, Waikanae, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Apr 2011
169 Rimu Road, Paraparaumu, 5032 Registered & physical & service 30 Aug 2016
169 Rimu Road, Paraparaumu, 5032 Registered & service 11 Jul 2023
Directors
Name and Address Role Period
Brent Alexander Smith
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Nov 2017
Waikanae, 5036
Address used since 01 Jul 2011
Rd 1, Waikanae, 5391
Address used since 14 Jun 2019
Director 08 May 1991 - current
Brent Edward Rimmer
Waikanae,
Address used since 08 May 1991
Director 08 May 1991 - 01 Dec 1996
Colin Alexander Clarke Smith
Waikanae,
Address used since 08 May 1991
Director 08 May 1991 - 08 Oct 1996
Addresses
Other active addresses
Type Used since
169 Rimu Road, Paraparaumu, 5032 Registered & service 11 Jul 2023
Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 Registered & service 10 Jun 2025
Previous address Type Period
111 Main Highway, Lindale, Paraparaumu, 5032 Registered & physical 17 Dec 2013 - 30 Aug 2016
7 - 9 Parata Street, Waikanae, 5036 Physical & registered 04 May 2011 - 17 Dec 2013
27 Tongariro Street, Paraparaumu Physical & registered 07 Aug 2009 - 04 May 2011
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered & physical 22 Jul 2002 - 07 Aug 2009
13-15 Parata St, Waikanae Physical & registered 01 Jul 1997 - 22 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Bintang Holdings Limited
Shareholder NZBN: 9429033760278
Entity (NZ Limited Company)
Te Aro
Wellington
6011
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Brent Alexander
Individual
Paraparaumu Beach
Paraparaumu
5032
08 May 1991 - current

Ultimate Holding Company
Name Bintang Holdings Limited
Type Ltd
Ultimate Holding Company Number 1883701
Country of origin NZ
Address 169 Rimu Road
Paraparaumu 5032
Location
Companies nearby