BREMICK NZ LIMITED
BREMICK NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034886243, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 March 2005 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BREMICK NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of BREMICK NZ LIMITED
One shareholder is currently on record for BREMICK NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BREMICK PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BREMICK PTY LTD | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of BREMICK NZ LIMITED
Three of the 4 officer records shown for BREMICK NZ LIMITED are current appointments, filed with New Zealand Companies Office. Michael HAWKSFORD (appointed 2005-03-14), Luke Hawksford (appointed 2023-10-11) and Shane Fennell (appointed 2025-12-10) all serve as Director. The remaining 1 record shown (James Thwaite) is a former appointment that has since been resigned. Management authority at BREMICK NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BREMICK NZ LIMITED
BREMICK NZ LIMITED sits 4 levels below its ultimate parent, HESTIA HOLDCO PTY LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BREMICK NZ LIMITED is BREMICK PTY LTD, holding 100% as filed in BREMICK NZ LIMITED's own shareholder record with New Zealand Companies Office. HESTIA HOLDCO PTY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ECKO FASTENING SYSTEMS LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HESTIA HOLDCO PTY LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BREMICK NZ LIMITED?
One shareholder is currently on record for BREMICK NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BREMICK PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BREMICK NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BREMICK NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BREMICK NZ LIMITED have on record?
1 shareholder is shown on record for BREMICK NZ LIMITED.
What is BREMICK NZ LIMITED's company registration number?
BREMICK NZ LIMITED's registration number is 9429034886243, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BREMICK NZ LIMITED still an active company?
BREMICK NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was BREMICK NZ LIMITED incorporated?
BREMICK NZ LIMITED was incorporated on 14 March 2005, according to New Zealand Companies Office.
What is BREMICK NZ LIMITED's registered address?
The registered address on file for BREMICK NZ LIMITED is Auckland, New Zealand.
What legal structure is BREMICK NZ LIMITED registered as?
BREMICK NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BREMICK NZ LIMITED?
Three of the 4 officer records shown for BREMICK NZ LIMITED are current appointments, filed with New Zealand Companies Office. Michael HAWKSFORD (appointed 2005-03-14), Luke Hawksford (appointed 2023-10-11) and Shane Fennell (appointed 2025-12-10) all serve as Director. The remaining 1 record shown (James Thwaite) is a former appointment that has since been resigned. Management authority at BREMICK NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BREMICK NZ LIMITED have a parent company or subsidiaries?
BREMICK NZ LIMITED sits 4 levels below its ultimate parent, HESTIA HOLDCO PTY LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BREMICK NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BREMICK NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BREMICK NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BREMICK NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.