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Briden Properties Limited

Type: NZ Limited Company (Ltd)
9429034297049
NZBN
1770117
Company Number
Registered
Company Status
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Service & registered address used since 18 May 2023

Briden Properties Limited was incorporated on 24 Feb 2006 and issued a business number of 9429034297049. This registered LTD company has been managed by 2 directors: Brian Clive Goldstone - an active director whose contract began on 24 Feb 2006,
Jennifer Ruth Goldstone - an active director whose contract began on 31 Jan 2023.
According to our information (updated on 07 May 2024), the company uses 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (type: service, registered).
Up to 21 Jun 2021, Briden Properties Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goldstone, Jennifer Ruth (an individual) located at Rd 8, Whakamarama postcode 3180.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goldstone, Brian Clive - located at Rd 8, Whakamarama.

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Feb 2017 to 21 Jun 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Sep 2016 to 14 Feb 2017

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Mar 2015 to 20 Sep 2016

Address #4: Tutbury & Associates, 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2014 to 02 Mar 2015

Address #5: C/-23 Myres Street, Tauranga New Zealand

Registered & physical address used from 24 Feb 2006 to 07 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goldstone, Jennifer Ruth Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goldstone, Brian Clive Rd 8
Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Jeanette Ruth Rd 8
Whakamarama
3180
New Zealand
Directors

Brian Clive Goldstone - Director

Appointment date: 24 Feb 2006

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 27 Feb 2013

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 12 Feb 2019


Jennifer Ruth Goldstone - Director

Appointment date: 31 Jan 2023

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 31 Jan 2023

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