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Brittain's 2005 Limited

Type: NZ Limited Company (Ltd)
9429034376515
NZBN
1749833
Company Number
Registered
Company Status
Current address
29 Hobart Drive
New Plymouth New Zealand
Physical & registered & service address used since 22 Dec 2005
29 Hobart Drive
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 2005
C/o Vanburwray Ca Ltd
7 Liardet Street
New Plymouth
Other (Address for Records) & records address (Address for Records) used since 01 Jul 2008

Brittain's 2005 Limited was started on 22 Dec 2005 and issued an NZBN of 9429034376515. The registered LTD company has been managed by 3 directors: John Hudson - an active director whose contract started on 22 Dec 2005,
John Brittain Hudson - an active director whose contract started on 22 Dec 2005,
Alicia Hudson - an inactive director whose contract started on 22 Dec 2005 and was terminated on 31 Dec 2009.
As stated in our information (last updated on 30 Mar 2024), the company registered 3 addresses: an address for records at C/O Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth (other address),
C/O Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth (records address),
29 Hobart Drive, New Plymouth (physical address),
29 Hobart Drive, New Plymouth (other address) among others.
Up to 22 Dec 2005, Brittain's 2005 Limited had been using 8 Darwin Crescent, New Plymouth as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hudson, John (an individual) located at New Plymouth.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Hudson, John - located at New Plymouth.

Addresses

Previous address

Address #1: 8 Darwin Crescent, New Plymouth

Registered & physical address used from 22 Dec 2005 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hudson, John New Plymouth
Shares Allocation #2 Number of Shares: 950
Individual Hudson, John New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Alicia New Plymouth
Directors

John Hudson - Director

Appointment date: 22 Dec 2005

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015


John Brittain Hudson - Director

Appointment date: 22 Dec 2005

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2015

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015


Alicia Hudson - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 31 Dec 2009

Address: New Plymouth, 4310 New Zealand

Address used since 22 Dec 2005

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