Brian James Consulting Limited, a registered company, was registered on 06 Mar 2006. 9429034262429 is the NZ business identifier it was issued. This company has been run by 1 director, named Jeremy Brian James Smith - an active director whose contract began on 06 Mar 2006.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Bradford Street, Parnell, Auckland, 1052 (types include: registered, physical).
Brian James Consulting Limited had been using 45A Ayr Street, Parnell, Auckland as their registered address up to 12 Aug 2013.
Former names for this company, as we found at BizDb, included: from 06 Mar 2006 to 14 Sep 2007 they were named Brian James Tax Limited.
One entity owns all company shares (exactly 100 shares) - Asj&T Trustee Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 45a Ayr Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jun 2012 to 12 Aug 2013
Address: 3/5 Fox Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jun 2011 to 27 Jun 2012
Address: 3/5 Fox Street, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 03 Dec 2008 to 13 Jun 2011
Address: 3-5 Fox Street, Parnell, Auckland 1001
Registered & physical address used from 06 Mar 2006 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asj&t Trustee Limited Shareholder NZBN: 9429030135345 |
Parnell Auckland 1052 New Zealand |
05 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brian James Limited Shareholder NZBN: 9429036664344 Company Number: 1181781 |
Parnell Auckland 1052 New Zealand |
10 Dec 2009 - 05 May 2020 |
| Entity | Brian James Limited Shareholder NZBN: 9429036664344 Company Number: 1181781 |
Parnell Auckland 1052 New Zealand |
10 Dec 2009 - 05 May 2020 |
| Individual | Smith, Jeremy |
Parnell Auckland 1052 |
06 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Jeremy Brian James Smith - Director
Appointment date: 06 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jul 2013
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