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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tahere Manconi, Arihia Ngarimu |
Chartwell Hamilton 3210 New Zealand |
11 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thompson, Simon Richard Stanley |
Chartwell Hamilton 3210 New Zealand |
24 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, William Stanley |
Hamilton Central Hamilton 3204 New Zealand |
24 Dec 2012 - 11 Apr 2022 |
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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