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Brp Limited

Type: NZ Limited Company (Ltd)
9429035968405
NZBN
1307178
Company Number
Registered
Company Status
085434373
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
41 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 13 Aug 2014

Brp Limited, a registered company, was launched on 13 Jun 2003. 9429035968405 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 3 directors: Mary Elizabeth Harvey - an active director whose contract started on 28 Feb 2022,
Colin Manson Harvey - an inactive director whose contract started on 13 Jun 2003 and was terminated on 28 Jan 2022,
David Kirk Johnson - an inactive director whose contract started on 13 Jun 2003 and was terminated on 08 Oct 2008.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Brp Limited had been using 1St Floor, 17 Shea Terrace, Takapuna, Auckland as their registered address until 13 Aug 2014.
Other names for the company, as we established at BizDb, included: from 13 Jun 2003 to 17 Jan 2013 they were called Ancare East Tamaki Limited.
All shares (5102 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harvey Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Harvey, Mary Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620.

Addresses

Previous address

Address: 1st Floor, 17 Shea Terrace, Takapuna, Auckland New Zealand

Registered & physical address used from 13 Jun 2003 to 13 Aug 2014

Contact info
64 9 9762101
06 Aug 2018 Phone
nicky@hif.co.nz
06 Aug 2018 Email
n/a
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5102

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5102
Entity (NZ Limited Company) Harvey Family Trustee Limited
Shareholder NZBN: 9429050090709
Castor Bay
Auckland
0620
New Zealand
Individual Harvey, Mary Elizabeth Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, David John Glen Innes
Auckland
Individual Harvey, Colin Manson Castor Bay
Auckland
0620
New Zealand
Individual Hitchcock, Kerry John Pyes Pa
Tauranga
Individual Johnson, David Kirk Herne Bay
Auckland
Directors

Mary Elizabeth Harvey - Director

Appointment date: 28 Feb 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Feb 2022


Colin Manson Harvey - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 28 Jan 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Aug 2015


David Kirk Johnson - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 08 Oct 2008

Address: Herne Bay, Auckland,

Address used since 13 Jun 2003

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