Bi-Rite Limited, a registered company, was incorporated on 21 Apr 2010. 9429031564236 is the NZBN it was issued. "Business service nec" (business classification N729910) is how the company was categorised. The company has been run by 4 directors: John Patrick Brien - an active director whose contract began on 07 Jul 2010,
Irene Elizabeth Brien - an active director whose contract began on 07 Jul 2010,
Stephen Michael Brien - an active director whose contract began on 07 Jul 2010,
Richard Bruce Hudson - an inactive director whose contract began on 21 Apr 2010 and was terminated on 07 Jul 2010.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 20 55 Percy Cameron St Avalon, Lower Hutt, Wellingtown, 5141 (type: registered, physical).
Bi-Rite Limited had been using Level 7, 44 Victoria Street, Wellington 6143 as their registered address up to 09 Sep 2014.
Previous names used by this company, as we managed to find at BizDb, included: from 21 Apr 2010 to 07 Jul 2010 they were called Shelf Company Fifteen Limited.
A total of 90000 shares are allotted to 8 shareholders (6 groups). The first group consists of 15000 shares (16.67%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 15000 shares (16.67%). Finally there is the 3rd share allocation (5000 shares 5.56%) made up of 2 entities.
Previous address
Address: Level 7, 44 Victoria Street, Wellington 6143 New Zealand
Registered & physical address used from 21 Apr 2010 to 09 Sep 2014
Basic Financial info
Total number of Shares: 90000
Annual return filing month: September
Annual return last filed: 18 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Bassil, Roy |
Woburn Lower Hutt 5011 New Zealand |
26 Jan 2012 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Mallo, Sandra |
Lowry Bay Lower Hutt 5013 New Zealand |
24 Aug 2011 - |
Individual | Rose, David |
Lowry Bay Lower Hutt 5013 New Zealand |
24 Aug 2011 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Kerr, Lisa |
Lansdowne Masterton 5810 New Zealand |
24 Aug 2011 - |
Individual | Shultz, Mark |
Lansdowne Masterton 5810 New Zealand |
24 Aug 2011 - |
Shares Allocation #4 Number of Shares: 18334 | |||
Director | Brien, John Patrick |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Jul 2010 - |
Shares Allocation #5 Number of Shares: 18333 | |||
Director | Brien, Irene Elizabeth |
Carterton Carterton 5713 New Zealand |
28 Jul 2010 - |
Shares Allocation #6 Number of Shares: 18333 | |||
Director | Brien, Stephen Michael |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Bruce |
Lower Hutt New Zealand |
21 Apr 2010 - 28 Jul 2010 |
John Patrick Brien - Director
Appointment date: 07 Jul 2010
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 07 Jul 2010
Irene Elizabeth Brien - Director
Appointment date: 07 Jul 2010
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Sep 2014
Stephen Michael Brien - Director
Appointment date: 07 Jul 2010
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 07 Jul 2010
Richard Bruce Hudson - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 07 Jul 2010
Address: Lower Hutt, New Zealand
Address used since 21 Apr 2010
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