Bryanstone Products Limited was launched on 18 Mar 2008 and issued a number of 9429032855548. The registered LTD company has been managed by 4 directors: Christine Emilie Newman - an active director whose contract started on 18 Mar 2008,
Leslie Frank Newman - an active director whose contract started on 18 Mar 2008,
Scott N. - an inactive director whose contract started on 18 Mar 2008 and was terminated on 31 Mar 2022,
Camilla N. - an inactive director whose contract started on 18 Mar 2008 and was terminated on 31 Mar 2022.
According to BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: 49 Kilkelly Close, Tawa, Wellington, 5028 (category: registered, physical).
Up until 17 Jan 2014, Bryanstone Products Limited had been using 6 Duval Grove, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Newman, Christine Emilie (an individual) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Newman, Leslie Frank - located at Tawa, Wellington.
Previous addresses
Address #1: 6 Duval Grove, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 15 Jun 2011 to 17 Jan 2014
Address #2: 28 Wayside, Miramar, Wellington New Zealand
Registered address used from 18 Mar 2008 to 15 Jun 2011
Address #3: 28 Wayside, Miramar, Wellington, 6022 New Zealand
Physical address used from 18 Mar 2008 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Newman, Christine Emilie |
Tawa Wellington 5028 New Zealand |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Newman, Leslie Frank |
Tawa Wellington 5028 New Zealand |
18 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Scott |
Crouch End N8 8tn, London, Uk |
18 Mar 2008 - 08 May 2023 |
| Individual | Newman, Camilla |
Crouch End N8 8tn, London, Uk |
18 Mar 2008 - 08 May 2023 |
Christine Emilie Newman - Director
Appointment date: 18 Mar 2008
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 May 2016
Leslie Frank Newman - Director
Appointment date: 18 Mar 2008
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 May 2016
Scott N. - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 31 Mar 2022
Camilla N. - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 31 Mar 2022
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