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Brichris Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034216002
NZBN
1793959
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Nov 2016

Brichris Enterprises Limited, a registered company, was registered on 24 Mar 2006. 9429034216002 is the business number it was issued. This company has been managed by 2 directors: Brian Dryden Davis - an active director whose contract began on 24 Mar 2006,
Christine Lesley Davis - an active director whose contract began on 24 Mar 2006.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Brichris Enterprises Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address up until 18 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Bd & Cl Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Jan 2016 to 18 Nov 2016

Address: Apartment 2104, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Sep 2014 to 08 Jan 2016

Address: 419 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Oct 2011 to 10 Sep 2014

Address: C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered & physical address used from 04 Nov 2008 to 06 Oct 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 24 Mar 2006 to 04 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bd & Cl Trustee Limited
Shareholder NZBN: 9429045359163
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Brian Dryden Takapuna
Auckland
0622
New Zealand
Individual Davis, Christine Lesley Takapuna
Auckland
0622
New Zealand
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Individual Davis, Brian Dryden Takapuna
Auckland
0622
New Zealand
Individual Davis, Christine Lesley Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

07 Sep 2018
Effective Date
Bd & Cl Trustee Limited
Name
Ltd
Type
6171229
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Brian Dryden Davis - Director

Appointment date: 24 Mar 2006

Address: Lighter Quay, Auckland, 1010 New Zealand

Address used since 14 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Aug 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Sep 2016


Christine Lesley Davis - Director

Appointment date: 24 Mar 2006

Address: Lighter Quay, Auckland, 1010 New Zealand

Address used since 14 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Aug 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Sep 2016

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