Shortcuts

Brassington Kilgour Holdings Limited

Type: NZ Limited Company (Ltd)
9429032569353
NZBN
2170791
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical address used since 10 Nov 2021
83 Comries Road
Chartwell
Hamilton 3210
New Zealand
Registered & service address used since 15 Nov 2022

Brassington Kilgour Holdings Limited was launched on 11 Sep 2008 and issued an NZ business identifier of 9429032569353. The registered LTD company has been supervised by 2 directors: Timothy Glen Kilgour - an active director whose contract began on 11 Sep 2008,
Jan Christie Brassington - an active director whose contract began on 11 Sep 2008.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 83 Comries Road, Chartwell, Hamilton, 3210 (type: registered, service).
Up until 10 Nov 2021, Brassington Kilgour Holdings Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kilgour, Timothy Glen (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brassington, Jan Christie - located at Chartwell, Hamilton. Brassington Kilgour Holdings Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered address used from 06 May 2020 to 10 Nov 2021

Address #2: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Physical address used from 14 Nov 2019 to 10 Nov 2021

Address #3: 180 Grey Street, Hamilton East, Hamilton, 3247 New Zealand

Physical address used from 23 Dec 2015 to 14 Nov 2019

Address #4: 180 Grey Street, Hamilton East, Hamilton, 3247 New Zealand

Registered address used from 23 Dec 2015 to 06 May 2020

Address #5: 73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 28 Nov 2013 to 23 Dec 2015

Address #6: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Physical & registered address used from 27 Nov 2009 to 28 Nov 2013

Address #7: Accoounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 11 Sep 2008 to 27 Nov 2009

Contact info
64 7 8561400
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kilgour, Timothy Glen Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brassington, Jan Christie Chartwell
Hamilton
3210
New Zealand
Directors

Timothy Glen Kilgour - Director

Appointment date: 11 Sep 2008

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 15 Dec 2015


Jan Christie Brassington - Director

Appointment date: 11 Sep 2008

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 15 Dec 2015

Nearby companies

Chanaesthesia Limited
180 Grey Street

Kardale Limited
180 Grey Street

Huayou Limited
208 Grey Street

Aspen Manor 2016 Limited
209 Grey Street

Hamilton East Community Toy Library Incorporated
St Johns Methodist Church Centre

Christian City Church Hamilton
142 Grey Street

Similar companies

Edgar Street Investments Limited
24 Bridge Street

Hydro Properties Limited
18 Jellicoe Drive

Kay Beck Investments Limited
24 Bridge Street

Nb Commercial Limited
127 Nixon Street

Pdi (nz) Limited
C/-jagdishwar & Associates Ltd

Warehouse Storage Limited
24a Bridge Street