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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Johnson, Robin Urwin |
Rd 3 Hamilton 3283 New Zealand |
04 Sep 2013 - |
Individual | Johnson, Jacqueline |
Rd 3 Hamilton 3283 New Zealand |
04 Sep 2013 - |
Individual | Bryant, Wendy Lorraine |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - |
Director | Bryant, Christopher Kevin |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - |
Entity (NZ Limited Company) | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 |
Waikanae New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Johnson, Robin Urwin |
Rd 3 Hamilton 3283 New Zealand |
04 Sep 2013 - |
Individual | Johnson, Jacqueline |
Rd 3 Hamilton 3283 New Zealand |
04 Sep 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Bryant, Christopher Kevin |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - |
Individual | Bryant, Wendy Lorraine |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - |
Entity (NZ Limited Company) | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 |
Waikanae New Zealand |
04 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R&j Jones Family Trustee Company Limited Shareholder NZBN: 9429030117914 Company Number: 4572199 |
Porirua Wellington 5022 New Zealand |
04 Sep 2013 - 29 Mar 2018 |
Individual | Jones, Raymond David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - 30 Mar 2022 |
Individual | Jones, Raymond David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - 30 Mar 2022 |
Individual | Jones, Raymond David |
Paraparaumu Paraparaumu 5032 New Zealand |
04 Sep 2013 - 30 Mar 2022 |
Individual | Jones, Joanne Maureen |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - 30 Mar 2022 |
Individual | Ward, Barbara Jean |
Raumati Beach Paraparaumu 5032 New Zealand |
04 Sep 2013 - 17 Feb 2021 |
Entity | R&j Jones Family Trustee Company Limited Shareholder NZBN: 9429030117914 Company Number: 4572199 |
Porirua Wellington 5022 New Zealand |
04 Sep 2013 - 29 Mar 2018 |
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
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