Brigantia Group Limited was launched on 07 Sep 2009 and issued a business number of 9429032041910. The registered LTD company has been managed by 3 directors: Alistair Weaver - an active director whose contract started on 07 Sep 2009,
Brian Weaver - an active director whose contract started on 07 Sep 2009,
Sandra George - an inactive director whose contract started on 07 Sep 2009 and was terminated on 01 Apr 2019.
According to BizDb's information (last updated on 02 May 2024), this company filed 1 address: 13 Porter Crescent, Helensville, Helensville, 0800 (type: registered, service).
Until 10 May 2023, Brigantia Group Limited had been using 17 Moemoea Avenue, Kumeu, Kumeu as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Weaver, Brian (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Weaver, Alistair - located at Helensville, Helensville.
Principal place of activity
17 Moemoea Avenue, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 17 Moemoea Avenue, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 27 May 2020 to 10 May 2023
Address #2: 1/133 Edmonton Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 05 Jun 2014 to 27 May 2020
Address #3: 25 Hornbill Drive, Albany Heights, Auckland, 0620 New Zealand
Physical address used from 02 May 2013 to 05 Jun 2014
Address #4: 2 Edith Place, Omaha Beach, Warkworth, 0986 New Zealand
Physical address used from 07 Sep 2009 to 02 May 2013
Address #5: 2 Edith Place, Omaha Beach, Warkworth, 0986 New Zealand
Registered address used from 07 Sep 2009 to 05 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Weaver, Brian |
Rangiora Rangiora 7400 New Zealand |
07 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Weaver, Alistair |
Helensville Helensville 0800 New Zealand |
07 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | George, Sandra |
Jacks Point Queenstown 9371 New Zealand |
07 Sep 2009 - 02 Apr 2019 |
Alistair Weaver - Director
Appointment date: 07 Sep 2009
Address: Helensville, Helensville, 0800 New Zealand
Address used since 31 Mar 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 19 May 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Nov 2013
Brian Weaver - Director
Appointment date: 07 Sep 2009
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Feb 2019
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 29 Apr 2016
Sandra George - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 Apr 2019
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 29 Apr 2016
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