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Briancon Nz Limited

Type: NZ Limited Company (Ltd)
9429033962795
NZBN
1847890
Company Number
Registered
Company Status
97441480
GST Number
Current address
28 Kereru Place
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 28 Jul 2017
28 Kereru Place
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 04 Jul 2019

Briancon Nz Limited, a registered company, was started on 25 Aug 2006. 9429033962795 is the NZ business identifier it was issued. The company has been managed by 3 directors: Hayden Francis Ryan - an active director whose contract started on 12 Jun 2014,
Bernard Ryan - an inactive director whose contract started on 25 Aug 2006 and was terminated on 02 Apr 2018,
Mary Ryan - an inactive director whose contract started on 01 Jul 2013 and was terminated on 02 Apr 2018.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 28 Kereru Place, Pyes Pa, Tauranga, 3112 (category: postal, office).
Briancon Nz Limited had been using 11C Zapote Place, Ohauiti, Tauranga as their physical address up until 28 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

28 Kereru Place, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 11c Zapote Place, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 01 Sep 2008 to 28 Jul 2017

Address #2: 3/139 Knights Rd, Woburn, Lower Hutt

Registered & physical address used from 25 Aug 2006 to 01 Sep 2008

Contact info
64 21 1118454
04 Jul 2019 Phone
haydenrat@gmail.com
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zielviana, Mona Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ryan, Hayden Francis Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Bernard Ohauiti
Tauranga 3112

New Zealand
Directors

Hayden Francis Ryan - Director

Appointment date: 12 Jun 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Jul 2017

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 30 Jun 2015


Bernard Ryan - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 02 Apr 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Aug 2008


Mary Ryan - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 02 Apr 2018

Address: Tauranga, 3112 New Zealand

Address used since 30 Jun 2015

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