Britomart Street Limited, a registered company, was launched on 24 Sep 2013. 9429030050730 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been supervised by 2 directors: Matthew Barlow Pankhurst - an active director whose contract began on 24 Jun 2017,
John Kan - an inactive director whose contract began on 24 Sep 2013 and was terminated on 28 Jun 2017.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 4 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service).
Britomart Street Limited had been using 21 Asquith Terrace, Brooklyn, Wellington as their physical address until 19 Oct 2022.
Other names for this company, as we established at BizDb, included: from 20 Sep 2013 to 29 May 2018 they were named Zc One Limited.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hca Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pankhurst, Natassia Steel (an individual) located at Karaka Bays, Wellington postcode 6022,
Pankhurst, Matthew Barlow (an individual) located at Karaka Bays, Wellington postcode 6022.
Previous addresses
Address #1: 21 Asquith Terrace, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 03 Jul 2017 to 19 Oct 2022
Address #2: 30 Heke Street, Ngaio, Wellington, 6035 New Zealand
Physical & registered address used from 24 Sep 2013 to 03 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Hca Trustee Services Limited Shareholder NZBN: 9429046457264 |
Wellington Central Wellington 6011 New Zealand |
18 Sep 2018 - |
Individual | Pankhurst, Natassia Steel |
Karaka Bays Wellington 6022 New Zealand |
18 Sep 2018 - |
Individual | Pankhurst, Matthew Barlow |
Karaka Bays Wellington 6022 New Zealand |
24 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kan, Sylvia |
Ngaio Wellington 6035 New Zealand |
24 Sep 2013 - 24 Jun 2017 |
Individual | Kan, John |
Ngaio Wellington 6035 New Zealand |
24 Sep 2013 - 24 Jun 2017 |
Individual | Hughes, Nigel Warren |
22, Willeston Street Wellington 6011 New Zealand |
24 Sep 2013 - 24 Jun 2017 |
Matthew Barlow Pankhurst - Director
Appointment date: 24 Jun 2017
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 11 Oct 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Jun 2017
John Kan - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 28 Jun 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Sep 2013
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