Britannia Financial Planning Limited

Britannia Financial Planning Limited, a registered company, was started on 30 Jun 2009. 9429032202014 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. This company has been run by 8 directors: Wayne Joseph Becker - an active director whose contract began on 30 Jun 2009,
Alun Peter Rees-Williams - an active director whose contract began on 30 Nov 2016,
Gavin William Dixon - an active director whose contract began on 31 Jul 2020,
Veronica Enid Williams - an active director whose contract began on 01 Jun 2024,
Peter Douglas Cassidy - an active director whose contract began on 01 Jun 2024.
Updated on 30 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: 4/106 Bush Road, Rosedale, Auckland, 0632 (registered address),
4/106 Bush Road, Rosedale, Auckland, 0632 (physical address),
4/106 Bush Road, Rosedale, Auckland, 0632 (service address),
Po Box 302369, North Harbour, Auckland, 0751 (postal address) among others.
Britannia Financial Planning Limited had been using 4/106 Bush Road, Albany, Auckland as their registered address up until 05 Jul 2021.
A total of 3124 shares are allocated to 7 shareholders (5 groups). The first group includes 333 shares (10.66 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 578 shares (18.5 per cent). Finally we have the third share allotment (682 shares 21.83 per cent) made up of 3 entities.

Principal place of activity

4/106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 4/106 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2020 to 05 Jul 2021

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 May 2010 to 30 Jun 2020

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 10 Jul 2009 to 18 May 2010

Address #4: C/-chapman Tripp, 23-29 Albert Street, Auckland

Registered & physical address used from 30 Jun 2009 to 10 Jul 2009

Previous Shareholders

Ultimate Holding Company

Wayne Joseph Becker - Director

Appointment date: 30 Jun 2009

Alun Peter Rees-williams - Director

Appointment date: 30 Nov 2016

Gavin William Dixon - Director

Appointment date: 31 Jul 2020

Veronica Enid Williams - Director

Appointment date: 01 Jun 2024

Peter Douglas Cassidy - Director

Appointment date: 01 Jun 2024

David Thomas Milner - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 31 Mar 2023

David Thomas Milner - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 30 Nov 2016

John Peter Milner - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 13 Dec 2014