Brigantine Company Limited, a registered company, was incorporated on 22 Aug 2013. 9429030105805 is the NZ business identifier it was issued. "Totalisator agency operation" (ANZSIC R920920) is how the company is categorised. This company has been managed by 2 directors: Charles Simon Crisp - an active director whose contract began on 22 Aug 2013,
Denise Mary Cunneen - an active director whose contract began on 22 Aug 2013.
Updated on 01 Jun 2020, our database contains detailed information about 1 address: 76 Brigantine Drive, Beach Haven, Auckland, 0626 (type: physical, registered).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Charles Simon Crisp |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2013 - |
| Director | Denise Mary Cunneen |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2013 - |
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
12 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Denise Mary Cunneen |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Charles Simon Crisp |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2013 - |
Charles Simon Crisp - Director
Appointment date: 22 Aug 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Denise Mary Cunneen - Director
Appointment date: 22 Aug 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Aug 2013
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