Brigpin Holdings Limited, a registered company, was started on 23 May 2007. 9429033392196 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 2 directors: Craig John Brighouse - an active director whose contract started on 23 May 2007,
Margaret Anne Halpin-Brighouse - an active director whose contract started on 19 May 2014.
Last updated on 27 Feb 2022, BizDb's database contains detailed information about 1 address: 1857C River Road, Flagstaff, Hamilton, 3210 (types include: physical, registered).
Brigpin Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 14 May 2020.
Other names used by this company, as we identified at BizDb, included: from 23 May 2007 to 14 May 2020 they were named Halhouse Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
1857c River Road, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 07 Aug 2018 to 14 May 2020
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jun 2012 to 07 Aug 2018
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Sep 2010 to 14 Jun 2012
Address: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 23 May 2007 to 07 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Helen Elizabeth Gempton |
Flagstaff Hamilton 3210 New Zealand |
18 Sep 2020 - |
Individual | Margaret Anne Halpin-brighouse |
Flagstaff Hamilton 3210 New Zealand |
23 May 2007 - |
Individual | Craig John Brighouse |
Flagstaff Hamilton 3210 New Zealand |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Craig John Brighouse |
Flagstaff Hamilton 3210 New Zealand |
23 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Margaret Anne Halpin-brighouse |
Flagstaff Hamilton 3210 New Zealand |
23 May 2007 - |
Craig John Brighouse - Director
Appointment date: 23 May 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2015
Margaret Anne Halpin-brighouse - Director
Appointment date: 19 May 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2015
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