Brl (D & S Bullen) Limited was registered on 23 Nov 2010 and issued an NZ business number of 9429031306720. This registered LTD company has been run by 6 directors: Travis Robert Thoms - an active director whose contract started on 23 Nov 2010,
Jade Lynette Silvester - an active director whose contract started on 28 May 2021,
John Robert Wiltshire - an inactive director whose contract started on 23 Nov 2010 and was terminated on 19 Dec 2023,
Reuben Blair Gubb - an inactive director whose contract started on 23 Nov 2010 and was terminated on 24 Jan 2020,
Lance William Wiltshire - an inactive director whose contract started on 23 Nov 2010 and was terminated on 23 Oct 2014.
According to BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 03 Feb 2022, Brl (D & S Bullen) Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jan 2015 to 03 Feb 2022
Address: Cnr Bryce And Anglesea Streets, Pricewaterhousecoopers Building, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Nov 2010 to 23 Jan 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
23 Nov 2010 - |
Travis Robert Thoms - Director
Appointment date: 23 Nov 2010
Address: Hamilton, 3288 New Zealand
Address used since 04 Sep 2023
Address: Hamilton, 3210 New Zealand
Address used since 14 Oct 2015
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 04 Oct 2019
Jade Lynette Silvester - Director
Appointment date: 28 May 2021
Address: Hamilton, 3288 New Zealand
Address used since 28 May 2021
John Robert Wiltshire - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 19 Dec 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Oct 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Oct 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 23 Nov 2010
Reuben Blair Gubb - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 24 Jan 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Nov 2010
Lance William Wiltshire - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 23 Oct 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Nov 2010
Truman Yong Heng Wee - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 04 Mar 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Nov 2010
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