Brycorp Limited, a registered company, was registered on 18 May 2006. 9429034112595 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Craig Robert William Brydon - an active director whose contract started on 18 May 2006,
Darelle Janice Brydon - an active director whose contract started on 18 May 2006.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 100B Mooloo Crescent, Whangamata, Whangamata, 3620 (category: registered, physical).
Brycorp Limited had been using 60 Grace James Road, Pukekohe, Pukekohe as their registered address until 13 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 60 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 03 Nov 2015 to 13 Oct 2021
Address: 13 Stockyard Crescent, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Nov 2013 to 03 Nov 2015
Address: 39 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Jan 2012 to 05 Nov 2013
Address: O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered address used from 25 Feb 2008 to 11 Jan 2012
Address: O'halloran Hmt Ltd, Level 8, 203 Quuen Street, Auckland New Zealand
Physical address used from 25 Feb 2008 to 11 Jan 2012
Address: 39 Grace James Avenue, Pukekohe
Physical & registered address used from 18 May 2006 to 25 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brydon, Craig Robert William |
Whangamata Whangamata 3620 New Zealand |
18 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brydon, Darelle Janice |
Whangamata Whangamata 3620 New Zealand |
18 May 2006 - |
Craig Robert William Brydon - Director
Appointment date: 18 May 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Oct 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Oct 2015
Darelle Janice Brydon - Director
Appointment date: 18 May 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Oct 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Oct 2015
Exclusive Tours Limited
9 Rushland Rise
Serenity Trading Limited
10 William Andrew Road
The Serenity Trustee Company Limited
10 William Andrew Road
Watworks Limited
25 Grace James Road
Eplex Limited
36 Ina Ville Drive
Micro Enterprises Limited
36 Ina Ville Drive