Brisa Limited, a registered company, was started on 03 Dec 2009. 9429031738750 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 01 Mar 2014,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 07 Dec 2009 and was terminated on 01 Apr 2022,
Geoffrey Peter Philp Cone - an inactive director whose contract began on 03 Dec 2009 and was terminated on 31 Mar 2012.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Brisa Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 05 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 03 Dec 2009 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
03 Dec 2009 - 27 Jun 2010 | |
| Other | Eq Nominees (jersey) Limited | 23 Dec 2009 - 22 Jun 2016 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
03 Dec 2009 - 27 Jun 2010 | |
| Other | Null - Eq Nominees (jersey) Limited | 23 Dec 2009 - 22 Jun 2016 |
Geoffrey Peter Cone - Director
Appointment date: 01 Mar 2014
Address: Entre No. 1 Y No. 2 Br Balneario, Santa Monica, Ciudad Del Plata, Uruguay
Address used since 01 Mar 2014
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 31 Mar 2012
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace