Briggs-Hastie Properties Limited was started on 26 Apr 2006 and issued a New Zealand Business Number of 9429034156094. The registered LTD company has been managed by 3 directors: Barbara Caroline Hastie - an active director whose contract started on 29 May 2015,
Amanda Louise Briggs-Hastie - an inactive director whose contract started on 26 Apr 2006 and was terminated on 06 Jul 2015,
Tony Richard Hastie - an inactive director whose contract started on 26 Apr 2006 and was terminated on 06 Jul 2015.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 11 Unicorn Lane, Papamoa, Papamoa, 3118 (category: registered, physical).
Until 26 Mar 2021, Briggs-Hastie Properties Limited had been using 138 Karewa Parade, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Briggs-Hastie, Amanda Louise (an individual) located at Rd 1, Waimauku postcode 0881.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hastie, Tony Richard - located at Rd 1, Waimauku.
Previous addresses
Address: 138 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 20 Apr 2020 to 26 Mar 2021
Address: 22a Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 06 Jun 2018 to 20 Apr 2020
Address: 58 Colwill Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 04 Jul 2013 to 06 Jun 2018
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Aug 2011 to 04 Jul 2013
Address: Streetsmart Accountant Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 31 Mar 2011 to 09 Aug 2011
Address: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 26 Apr 2006 to 31 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Briggs-hastie, Amanda Louise |
Rd 1 Waimauku 0881 New Zealand |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hastie, Tony Richard |
Rd 1 Waimauku 0881 New Zealand |
26 Apr 2006 - |
Barbara Caroline Hastie - Director
Appointment date: 29 May 2015
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 18 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Apr 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Mar 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 May 2015
Amanda Louise Briggs-hastie - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 06 Jul 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 08 Apr 2013
Tony Richard Hastie - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 06 Jul 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 08 Apr 2013
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