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Bricks & Mortar Holdings Limited

Type: NZ Limited Company (Ltd)
9429033641324
NZBN
1903611
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
18 Ranelagh Street
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 30 Nov 2016

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.

Addresses

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

Contact info
64 274 212440
Phone
Marilyn.kan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director O'connor, Sarah Jean Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Carden, Mitchell Awanui Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 33
Director O'connor, Ryan James Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kan, Marilyn Jane Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carden, Gregory Karori
Wellington
6012
New Zealand
Individual Carden, Gregory Nigel Karori
Wellington
6012
New Zealand
Directors

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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