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Brittin Builders Limited

Type: NZ Limited Company (Ltd)
9429031755689
NZBN
2365730
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

Brittin Builders Limited was started on 23 Nov 2009 and issued an NZ business number of 9429031755689. This registered LTD company has been managed by 2 directors: Jason Mark Brittin - an active director whose contract started on 23 Nov 2009,
Emily Jane Brittin - an inactive director whose contract started on 23 Nov 2009 and was terminated on 08 Dec 2020.
According to our database (updated on 31 Mar 2024), this company filed 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
Up until 14 Apr 2021, Brittin Builders Limited had been using Level 1,, 3 Byron Street, Napier South as their registered address.
A total of 20000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 19998 shares are held by 3 entities, namely:
Brittin, Jason Mark (an individual) located at Havelock North, Havelock North postcode 4130,
Brittin, Emily Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Brittin, Jason Mark - located at Havelock North, Havelock North.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Brittin, Emily Jane, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address: Level 1,, 3 Byron Street, Napier South, 4110 New Zealand

Registered & physical address used from 21 Aug 2020 to 14 Apr 2021

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 21 Aug 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 01 Feb 2016 to 12 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Registered & physical address used from 16 May 2011 to 01 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Physical & registered address used from 17 May 2010 to 16 May 2011

Address: C/-knowles Strategic Ltd, 500 Karamu Road North, Hastings

Registered & physical address used from 23 Nov 2009 to 17 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Brittin, Jason Mark Havelock North
Havelock North
4130
New Zealand
Individual Brittin, Emily Jane Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brittin, Jason Mark Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brittin, Emily Jane Havelock North
Havelock North
4130
New Zealand
Directors

Jason Mark Brittin - Director

Appointment date: 23 Nov 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Mar 2013


Emily Jane Brittin - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 08 Dec 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Mar 2013

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