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Bi-rite Limited

Type: NZ Limited Company (Ltd)
9429031564236
NZBN
2465229
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Unit 20 55 Percy Cameron St Avalon
Lower Hutt
Wellingtown 5141
New Zealand
Registered & physical & service address used since 09 Sep 2014

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.

Addresses

Previous address

Address: Level 7, 44 Victoria Street, Wellington 6143 New Zealand

Registered & physical address used from 21 Apr 2010 to 09 Sep 2014

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Bassil, Roy Woburn
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Mallo, Sandra Lowry Bay
Lower Hutt
5013
New Zealand
Individual Rose, David Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Kerr, Lisa Lansdowne
Masterton
5810
New Zealand
Individual Shultz, Mark Lansdowne
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 18334
Director Brien, John Patrick Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #5 Number of Shares: 18333
Director Brien, Irene Elizabeth Carterton
Carterton
5713
New Zealand
Shares Allocation #6 Number of Shares: 18333
Director Brien, Stephen Michael Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Bruce Lower Hutt

New Zealand
Directors

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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