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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zielviana, Mona |
Pyes Pa Tauranga 3112 New Zealand |
16 Jul 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ryan, Hayden Francis |
Pyes Pa Tauranga 3112 New Zealand |
18 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Bernard |
Ohauiti Tauranga 3112 New Zealand |
25 Aug 2006 - 16 Jul 2018 |
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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