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Britkin Construction Limited

Type: NZ Limited Company (Ltd)
9429030557345
NZBN
3948618
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 19 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Britkin Trustees Limited
Shareholder NZBN: 9429045878503
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kinnear, Richard Brian Longlands
Hastings
4120
New Zealand
Entity Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Company Number: 3066437
Individual Brittin, Barbara Rose Frimley
Hastings
4120
New Zealand
Entity Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Company Number: 3066437
Directors

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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