Bricks & Mortar Holdings Limited, a registered company, was started on 25 Jan 2007. 9429033641324 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been managed by 6 directors: Marilyn Jane Kan - an active director whose contract began on 25 Jan 2007,
Mitchell Awanui Carden - an active director whose contract began on 23 Jul 2022,
Ryan James O'connor - an active director whose contract began on 23 Jul 2022,
Sarah Jean O'connor - an active director whose contract began on 23 Jul 2022,
Gregory Carden - an inactive director whose contract began on 01 Aug 2017 and was terminated on 01 Apr 2020.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 18 Ranelagh Street, Karori, Wellington, 6012 (types include: physical, registered).
Bricks & Mortar Holdings Limited had been using Mbie Building, 19 Bower St, Napier as their physical address up until 30 Nov 2016.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the next share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
18 Ranelagh Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address: Mbie Building, 19 Bower St, Napier, 4110 New Zealand
Physical & registered address used from 10 Jun 2015 to 30 Nov 2016
Address: 18 Ranelagh Street, Karori, Wellington, 6012 New Zealand
Registered address used from 27 Feb 2015 to 10 Jun 2015
Address: 18 Ranelagh Street, Karori, Wellington New Zealand
Registered address used from 25 Jan 2007 to 27 Feb 2015
Address: 18 Ranelagh Street, Karori, Wellington New Zealand
Physical address used from 25 Jan 2007 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | O'connor, Sarah Jean |
Karori Wellington 6012 New Zealand |
25 Jul 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Carden, Mitchell Awanui |
Karori Wellington 6012 New Zealand |
25 Jul 2022 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | O'connor, Ryan James |
Karori Wellington 6012 New Zealand |
25 Jul 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kan, Marilyn Jane |
Karori Wellington |
25 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carden, Gregory |
Karori Wellington 6012 New Zealand |
12 Jan 2018 - 21 Nov 2020 |
Individual | Carden, Gregory Nigel |
Karori Wellington 6012 New Zealand |
25 Jan 2007 - 19 Feb 2015 |
Marilyn Jane Kan - Director
Appointment date: 25 Jan 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jan 2007
Mitchell Awanui Carden - Director
Appointment date: 23 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Jul 2022
Ryan James O'connor - Director
Appointment date: 23 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Jul 2022
Sarah Jean O'connor - Director
Appointment date: 23 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Jul 2022
Gregory Carden - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Apr 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2017
Gregory Nigel Carden - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 19 Feb 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jan 2007
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