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Johnson Bryant Investments Limited

Type: NZ Limited Company (Ltd)
9429030105096
NZBN
4586819
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2 Psa House
11 Aurora Terrace
Wellington 6011
New Zealand
Physical address used since 20 Mar 2014
Level 2 Psa House
11 Aurora Terrace
Wellington 6011
New Zealand
Postal & office & delivery address used since 30 Sep 2021
Level 12, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 09 Oct 2023

Johnson Bryant Investments Limited, a registered company, was registered on 04 Sep 2013. 9429030105096 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 3 directors: Christopher Kevin Bryant - an active director whose contract began on 04 Sep 2013,
Robin Urwin Johnson - an active director whose contract began on 04 Sep 2013,
Joanne Maureen Jones - an inactive director whose contract began on 04 Sep 2013 and was terminated on 31 May 2021.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service).
Johnson Bryant Investments Limited had been using Level 2 Psa House, 11 Aurora Terrace, Wellington as their registered address until 09 Oct 2023.
A total of 100 shares are issued to 10 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 5 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand

Registered & service address used from 20 Mar 2014 to 09 Oct 2023

Address #2: Level 3 Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Sep 2013 to 20 Mar 2014

Contact info
64 4 4734340
01 Oct 2018 Phone
kellis@iqanz.com
Email
ncarruth@iqanz.com
30 Sep 2021 Main contact email
info@iqanz.com
30 Sep 2021 Back up email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Johnson, Robin Urwin Rd 3
Hamilton
3283
New Zealand
Individual Johnson, Jacqueline Rd 3
Hamilton
3283
New Zealand
Individual Bryant, Wendy Lorraine Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Bryant, Christopher Kevin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johnson, Robin Urwin Rd 3
Hamilton
3283
New Zealand
Individual Johnson, Jacqueline Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Bryant, Christopher Kevin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Bryant, Wendy Lorraine Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Waikanae

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R&j Jones Family Trustee Company Limited
Shareholder NZBN: 9429030117914
Company Number: 4572199
Porirua
Wellington
5022
New Zealand
Individual Jones, Raymond David Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Jones, Raymond David Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Jones, Raymond David Paraparaumu
Paraparaumu
5032
New Zealand
Individual Jones, Joanne Maureen Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ward, Barbara Jean Raumati Beach
Paraparaumu
5032
New Zealand
Entity R&j Jones Family Trustee Company Limited
Shareholder NZBN: 9429030117914
Company Number: 4572199
Porirua
Wellington
5022
New Zealand
Directors

Christopher Kevin Bryant - Director

Appointment date: 04 Sep 2013

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Mar 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Sep 2014


Robin Urwin Johnson - Director

Appointment date: 04 Sep 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Aug 2014


Joanne Maureen Jones - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 31 May 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Jul 2015