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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goldstone, Jennifer Ruth |
Rd 8 Whakamarama 3180 New Zealand |
30 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goldstone, Brian Clive |
Rd 8 Whakamarama 3180 New Zealand |
24 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldstone, Jeanette Ruth |
Rd 8 Whakamarama 3180 New Zealand |
24 Feb 2006 - 30 Sep 2021 |
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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