Britkin Construction Limited was launched on 13 Aug 2012 and issued an NZ business identifier of 9429030557345. The registered LTD company has been run by 3 directors: Richard Brian Kinnear - an active director whose contract began on 09 Sep 2016,
Barbara Rose Brittin - an active director whose contract began on 09 Sep 2016,
Stuart Gordon Kinnear - an inactive director whose contract began on 13 Aug 2012 and was terminated on 20 Nov 2016.
As stated in BizDb's data (last updated on 26 Feb 2024), this company uses 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Up to 19 Jul 2021, Britkin Construction Limited had been using 33 Havelock Road, Havelock North as their physical address.
BizDb identified former names used by this company: from 31 Jul 2014 to 11 Apr 2017 they were named Britkin Consultancy Limited, from 08 Aug 2012 to 31 Jul 2014 they were named Britkin Transport Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Britkin Trustees Limited (an entity) located at Havelock North postcode 4130. Britkin Construction Limited has been classified as "Transport operation nec" (business classification I502930).
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Feb 2018 to 19 Jul 2021
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 01 Feb 2016 to 12 Feb 2018
Address: 120 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Aug 2012 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Britkin Trustees Limited Shareholder NZBN: 9429045878503 |
Havelock North 4130 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kinnear, Richard Brian |
Longlands Hastings 4120 New Zealand |
13 Aug 2012 - 01 Jun 2017 |
Entity | Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Company Number: 3066437 |
13 Aug 2012 - 01 Jun 2017 | |
Individual | Brittin, Barbara Rose |
Frimley Hastings 4120 New Zealand |
13 Aug 2012 - 01 Jun 2017 |
Entity | Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Company Number: 3066437 |
13 Aug 2012 - 01 Jun 2017 |
Richard Brian Kinnear - Director
Appointment date: 09 Sep 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Oct 2022
Address: Havelock North, 4130 New Zealand
Address used since 09 Sep 2016
Barbara Rose Brittin - Director
Appointment date: 09 Sep 2016
Address: Hastings, 4172 New Zealand
Address used since 14 Oct 2020
Address: Frimley, Hastings, 4120 New Zealand
Address used since 09 Sep 2016
Stuart Gordon Kinnear - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 20 Nov 2016
Address: Frimley, Hastings, 4120 New Zealand
Address used since 13 Aug 2012
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