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Brianita Trustee Limited

Type: NZ Limited Company (Ltd)
9429030413979
NZBN
4155058
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
25 Lupis Way, Kaiwaka
Kaiwaka
Northland 0573
New Zealand
Registered & physical & service address used since 12 Nov 2021

Brianita Trustee Limited, a registered company, was started on 07 Dec 2012. 9429030413979 is the New Zealand Business Number it was issued. "Design services nec" (business classification M692435) is how the company was classified. This company has been managed by 3 directors: Brian Murray Wright - an active director whose contract started on 07 Dec 2012,
Janine Linda Wright - an active director whose contract started on 27 Jul 2019,
Anita Valerie Wright - an inactive director whose contract started on 07 Dec 2012 and was terminated on 14 Aug 2018.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Lupis Way, Kaiwaka, Kaiwaka, Northland, 0573 (types include: registered, physical).
Brianita Trustee Limited had been using 3 John Sinclair Avenue, Wellsford, Wellsford as their registered address up until 12 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

360 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand


Previous addresses

Address: 3 John Sinclair Avenue, Wellsford, Wellsford, 0900 New Zealand

Registered & physical address used from 02 Nov 2016 to 12 Nov 2021

Address: 360 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 02 Dec 2014 to 02 Nov 2016

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 07 Dec 2012 to 02 Dec 2014

Contact info
64 9 4238092
Phone
64 021 212767389
04 Nov 2021 Phone
brianwright@xtra.co.nz
17 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wright, Brian Murray Kaiwaka
Northland
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wright, Janine Linda Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Anita Valerie Wellsford
Wellsford
0900
New Zealand
Directors

Brian Murray Wright - Director

Appointment date: 07 Dec 2012

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Nov 2022

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 25 Oct 2016


Janine Linda Wright - Director

Appointment date: 27 Jul 2019

Address: Takapuna, Auckland, 0627 New Zealand

Address used since 01 Nov 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 27 Jul 2019


Anita Valerie Wright - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 14 Aug 2018

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 25 Oct 2016

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