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Brialpa Limited

Type: NZ Limited Company (Ltd)
9429030393554
NZBN
4194838
Company Number
Registered
Company Status
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
13 Donny Avenue
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 11 Apr 2022
13 Donny Avenue
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Apr 2022

Brialpa Limited was launched on 24 Dec 2012 and issued a New Zealand Business Number of 9429030393554. This registered LTD company has been supervised by 3 directors: Simon Richard Stanley Thompson - an active director whose contract started on 24 Dec 2012,
Arihia Ngarimu Tahere Manconi - an active director whose contract started on 15 Mar 2022,
William Stanley Thompson - an inactive director whose contract started on 24 Dec 2012 and was terminated on 15 Mar 2022.
According to BizDb's data (updated on 29 Feb 2024), the company filed 1 address: 13 Donny Avenue, Chartwell, Hamilton, 3210 (type: registered, physical).
Up to 22 Apr 2022, Brialpa Limited had been using 5A Clifton Road, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tahere Manconi, Arihia Ngarimu (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Simon Richard Stanley - located at Chartwell, Hamilton. Brialpa Limited was categorised as "Agricultural research activities" (ANZSIC M691005).

Addresses

Principal place of activity

13 Donny Avenue, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 5a Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Sep 2018 to 22 Apr 2022

Address #2: 80 Moonlight Track, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 24 Dec 2012 to 03 Sep 2018

Contact info
64 7 8399947
Phone
64 21 847056
11 Apr 2022 Phone
bill@moonlighttrack.co.nz
Email
simon@sthompson.nz
11 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tahere Manconi, Arihia Ngarimu Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thompson, Simon Richard Stanley Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, William Stanley Hamilton Central
Hamilton
3204
New Zealand
Directors

Simon Richard Stanley Thompson - Director

Appointment date: 24 Dec 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Aug 2017

Address: Rd6, Hamilton, 3241 New Zealand

Address used since 24 Dec 2012


Arihia Ngarimu Tahere Manconi - Director

Appointment date: 15 Mar 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 15 Mar 2022


William Stanley Thompson - Director (Inactive)

Appointment date: 24 Dec 2012

Termination date: 15 Mar 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 24 Aug 2018

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 24 Dec 2012

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