Bryant Holdings Limited, an in liquidation company, was launched on 07 Dec 1955. 9429031970112 is the NZ business number it was issued. This company has been supervised by 4 directors: Graeme John Marriott - an active director whose contract started on 25 Oct 2023,
George Rex Bryant - an inactive director whose contract started on 14 Nov 1985 and was terminated on 25 Oct 2023,
Jill Douglas Bryant - an inactive director whose contract started on 14 Nov 1985 and was terminated on 30 Oct 2014,
Nigel Clifford Horne - an inactive director whose contract started on 14 Nov 1985 and was terminated on 15 May 1998.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level Four, 123 Victoria Street, Christchurch, 8041 (types include: registered, service).
Bryant Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address until 29 Mar 2017.
Old names used by the company, as we established at BizDb, included: from 07 Dec 1955 to 04 Nov 1997 they were called Bryco Limited.
A total of 245000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 244997 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (0 per cent).
Previous addresses
Address #1: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 10 May 2016 to 29 Mar 2017
Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 30 May 2011 to 10 May 2016
Address #3: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 06 Apr 2001 to 30 May 2011
Address #4: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch
Registered & physical address used from 06 Apr 2001 to 06 Apr 2001
Address #5: C/o G J Marriott, 5th Floor, 7 Liverpool Street, Christchurch
Registered address used from 10 Jun 1997 to 06 Apr 2001
Basic Financial info
Total number of Shares: 245000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 244997 | |||
| Entity (NZ Limited Company) | Battersea Holdings Limited Shareholder NZBN: 9429039949769 |
123 Victoria Street Christchurch 8041 New Zealand |
07 Dec 1955 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Bryant, George Rex |
72 Rose Street, Somerfield Christchurch 8024 New Zealand |
10 May 2004 - |
Ultimate Holding Company
Graeme John Marriott - Director
Appointment date: 25 Oct 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Oct 2023
George Rex Bryant - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 25 Oct 2023
Address: 72 Rose Street, Somerfield, Christchurch, 8024 New Zealand
Address used since 23 May 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 May 2007
Jill Douglas Bryant - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 30 Oct 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 May 2007
Nigel Clifford Horne - Director (Inactive)
Appointment date: 14 Nov 1985
Termination date: 15 May 1998
Address: Rangiora,
Address used since 14 Nov 1985
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