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Brick Bay Trustee Limited

Type: NZ Limited Company (Ltd)
9429033435060
NZBN
1936046
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Brick Bay Trustee Limited, a registered company, was incorporated on 24 Apr 2007. 9429033435060 is the NZBN it was issued. The company has been run by 3 directors: Richard John Didsbury - an active director whose contract began on 24 Apr 2007,
Christine Didsbury - an active director whose contract began on 01 Feb 2013,
Hugh Kenneth Gladwell - an inactive director whose contract began on 24 Apr 2007 and was terminated on 01 Feb 2013.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Brick Bay Trustee Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up to 25 Mar 2021.
One entity controls all company shares (exactly 10 shares) - Didsbury, Richard John - located at 1023, Rd 2, Warkworth.

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Jun 2015 to 25 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Jun 2015 to 26 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2013 to 24 Jun 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jul 2012 to 23 Apr 2013

Address #5: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Nov 2007 to 04 Jul 2012

Address #6: 52 Kauri Drive, Rd 2, Warkworth

Physical & registered address used from 24 Apr 2007 to 27 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Didsbury, Richard John Rd 2
Warkworth
Directors

Richard John Didsbury - Director

Appointment date: 24 Apr 2007

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 19 Aug 2015


Christine Didsbury - Director

Appointment date: 01 Feb 2013

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Feb 2013


Hugh Kenneth Gladwell - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 01 Feb 2013

Address: Rd 5, Warkworth,

Address used since 24 Apr 2007

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