Briller Nz Limited was registered on 17 Mar 2010 and issued a New Zealand Business Number of 9429031619936. The registered LTD company has been supervised by 2 directors: Lyndelle Jane Bass - an active director whose contract began on 17 Jul 2014,
Andrew Gordon Bass - an inactive director whose contract began on 17 Mar 2010 and was terminated on 17 Jul 2014.
As stated in our data (last updated on 17 Mar 2024), this company uses 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up to 10 Jan 2024, Briller Nz Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
BizDb identified previous aliases used by this company: from 17 Mar 2010 to 25 Jan 2021 they were named Florida Construction Limited.
A total of 120 shares are issued to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Bass, Lyndelle Jane (a director) located at Hospital Hill, Napier postcode 4110,
Cdt 9 Limited (an entity) located at 67 Raffles Street, Napier postcode 4110.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 25 Jul 2017 to 10 Jan 2024
Address #2: 26 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 May 2017 to 25 Jul 2017
Address #3: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 May 2017
Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4140 New Zealand
Physical & registered address used from 27 Jun 2011 to 16 Jul 2014
Address #5: Bdo Spicers, 86 Station Street, Napier 4140 New Zealand
Registered address used from 17 Mar 2010 to 17 Mar 2010
Address #6: Bdo Spicers, 86 Stations Street, Napier 4140 New Zealand
Physical address used from 17 Mar 2010 to 17 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Bass, Lyndelle Jane |
Hospital Hill Napier 4110 New Zealand |
25 Jan 2021 - |
| Entity (NZ Limited Company) | Cdt 9 Limited Shareholder NZBN: 9429031694766 |
67 Raffles Street Napier 4110 New Zealand |
17 Mar 2010 - |
Ultimate Holding Company
Lyndelle Jane Bass - Director
Appointment date: 17 Jul 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 17 Jul 2014
Andrew Gordon Bass - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 17 Jul 2014
Address: 86 Station Street, Napier 4110,
Address used since 17 Mar 2010
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