Bricon Engineering Group Limited, a registered company, was launched on 06 Jun 2008. 9429032708615 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Christopher Richard Welch - an active director whose contract started on 06 Jun 2008,
Jacob Richard Welch - an active director whose contract started on 01 Apr 2016.
Updated on 10 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 5/95 Ellice Rd, Glenfield, Auckland, 0629 (office address),
52 Woodhill Park Road, Rd 3, Waimauku, 0883 (physical address),
52 Woodhill Park Road, Rd 3, Waimauku, 0883 (registered address),
52 Woodhill Park Road, Rd 3, Waimauku, 0883 (service address) among others.
Bricon Engineering Group Limited had been using 218 Access Road, Rd 1, Kumeu as their physical address until 22 Apr 2016.
Former names for the company, as we identified at BizDb, included: from 06 Jun 2008 to 26 Nov 2012 they were named Real Estate Sales Limited.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 12500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12500 shares (25%). Finally there is the 3rd share allotment (25000 shares 50%) made up of 1 entity.
Principal place of activity
5/95 Ellice Rd, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 218 Access Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 19 May 2010 to 22 Apr 2016
Address #2: 218 Access Rd, Kumeu, Auckland
Registered & physical address used from 06 Jun 2008 to 19 May 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Welch, Lynette Robyn |
Rd 3 Waimauku 0883 New Zealand |
06 Jun 2008 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Welch, Christopher Richard |
Rd 3 Waimauku 0883 New Zealand |
06 Jun 2008 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Welch, Jacob Richard |
Rd 3 Waimauku 0883 New Zealand |
14 Apr 2016 - |
Christopher Richard Welch - Director
Appointment date: 06 Jun 2008
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Apr 2016
Jacob Richard Welch - Director
Appointment date: 01 Apr 2016
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Apr 2016
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