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Bryant House Limited

Type: NZ Limited Company (Ltd)
9429033052298
NZBN
2044314
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Jan 2021

Bryant House Limited, a registered company, was launched on 13 Nov 2007. 9429033052298 is the NZ business number it was issued. This company has been supervised by 2 directors: Gregory Ronald Pritchard - an active director whose contract began on 13 Nov 2007,
Susan Gaye Pritchard - an active director whose contract began on 13 Nov 2007.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Bryant House Limited had been using 33 Havelock Road, Havelock North as their physical address until 05 Jan 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 05 Jan 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 03 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 04 Feb 2015 to 03 Feb 2016

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 02 Jul 2013 to 04 Feb 2015

Address: 71 King Street, Taradale, Napier New Zealand

Registered & physical address used from 10 Dec 2007 to 02 Jul 2013

Address: Pene Johnstone Accounting, Corner Austin Street & Cadbury, Onekawa, Napier

Registered & physical address used from 13 Nov 2007 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pritchard, Gregory Ronald Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pritchard, Susan Gaye Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Pritchard, Susan Gaye Ahuriri
Napier
4110
New Zealand
Individual Pritchard, Gregory Ronald Ahuriri
Napier
4110
New Zealand
Other (Other) Napier Independent Trustee (2007) Limited Ahuriri
Napier, New Zealand

New Zealand
Directors

Gregory Ronald Pritchard - Director

Appointment date: 13 Nov 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Apr 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 30 Apr 2010


Susan Gaye Pritchard - Director

Appointment date: 13 Nov 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Apr 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 30 Apr 2010

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