Brydean Properties Limited was registered on 22 Jul 2009 and issued a New Zealand Business Number of 9429032102680. The registered LTD company has been managed by 2 directors: Bryce Alex Wilson - an active director whose contract started on 22 Jul 2009,
Deanna Tracey Wilson - an active director whose contract started on 22 Jul 2009.
According to BizDb's data (last updated on 10 May 2024), this company uses 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: physical, registered).
Until 26 Oct 2016, Brydean Properties Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Bryce Alex (an individual) located at Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Deanna Tracey - located at Hamilton.
Previous addresses
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 06 May 2013 to 26 Oct 2016
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 02 May 2013 to 26 Oct 2016
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 09 Apr 2013 to 02 May 2013
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 09 Apr 2013 to 06 May 2013
Address: 79 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 22 Jul 2009 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Bryce Alex |
Hamilton 3283 New Zealand |
22 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Deanna Tracey |
Hamilton 3283 New Zealand |
22 Jul 2009 - |
Bryce Alex Wilson - Director
Appointment date: 22 Jul 2009
Address: Hamilton, 3283 New Zealand
Address used since 26 Feb 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Aug 2011
Deanna Tracey Wilson - Director
Appointment date: 22 Jul 2009
Address: Hamilton, 3283 New Zealand
Address used since 26 Feb 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Aug 2011
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