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Britomart Street Limited

Type: NZ Limited Company (Ltd)
9429030050730
NZBN
4663839
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
423 Karaka Bay Road
Karaka Bays
Wellington 6022
New Zealand
Registered & physical & service address used since 19 Oct 2022
Floor 4 Willbank House, 57 Willis Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 20 Feb 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Hca Trustee Services Limited
Shareholder NZBN: 9429046457264
Wellington Central
Wellington
6011
New Zealand
Individual Pankhurst, Natassia Steel Karaka Bays
Wellington
6022
New Zealand
Individual Pankhurst, Matthew Barlow Karaka Bays
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kan, Sylvia Ngaio
Wellington
6035
New Zealand
Individual Kan, John Ngaio
Wellington
6035
New Zealand
Individual Hughes, Nigel Warren 22, Willeston Street
Wellington
6011
New Zealand
Directors

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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