Bryant Bros Limited was incorporated on 08 Feb 2011 and issued an NZBN of 9429031230483. The registered LTD company has been supervised by 2 directors: Warren Gregory Bryant - an active director whose contract began on 08 Feb 2011,
Leonard James Bryant - an inactive director whose contract began on 08 Feb 2011 and was terminated on 29 Oct 2015.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Up until 11 Mar 2015, Bryant Bros Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Bryant, Warren Gregory (an individual) located at Ohariu, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bryant, Jose Leslie - located at Ohariu, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bryant, Warren Gregory, located at Ohariu, Wellington (an individual). Bryant Bros Limited was categorised as "Sheep and beef cattle farming" (business classification A014420).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 08 Feb 2011 to 11 Mar 2015
Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered address used from 08 Feb 2011 to 20 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
20 Sep 2016 - |
Individual | Bryant, Warren Gregory |
Ohariu Wellington 6037 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bryant, Jose Leslie |
Ohariu Wellington 6037 New Zealand |
29 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bryant, Warren Gregory |
Ohariu Wellington 6037 New Zealand |
08 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Leonard James |
Ohariu Wellington 6037 New Zealand |
08 Feb 2011 - 29 Oct 2015 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
08 Feb 2011 - 20 Sep 2016 | |
Director | Leonard James Bryant |
Ohariu Wellington 6037 New Zealand |
08 Feb 2011 - 29 Oct 2015 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
08 Feb 2011 - 20 Sep 2016 |
Warren Gregory Bryant - Director
Appointment date: 08 Feb 2011
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 08 Feb 2011
Leonard James Bryant - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 29 Oct 2015
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 08 Feb 2011
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