Bryvan Limited, a registered company, was launched on 28 Nov 2005. 9429034410486 is the NZ business identifier it was issued. This company has been managed by 6 directors: Stuart John Evans - an active director whose contract started on 20 Dec 2019,
Susan Elizabeth Bryden - an active director whose contract started on 20 Dec 2019,
Grant James Bryden - an active director whose contract started on 24 Nov 2020,
Mark James Evans - an active director whose contract started on 24 Nov 2020,
Elizabeth Maud Bryden - an inactive director whose contract started on 28 Nov 2005 and was terminated on 25 Nov 2020.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Bryvan Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 26 Feb 2019.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 499 shares (49.9%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Mar 2017 to 26 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Sep 2016 to 29 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Oct 2011 to 29 Sep 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 28 Nov 2005 to 12 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Evans, Neil Allan |
Cass Bay Lyttelton 8082 New Zealand |
28 Nov 2005 - |
| Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
28 Nov 2005 - |
| Individual | Bryden, Elizabeth Maud |
Scarborough Christchurch 8081 New Zealand |
28 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Bryden, Grant James |
Hataitai Wellington 6011 New Zealand |
03 Dec 2020 - |
| Individual | Bryden, Susan Elizabeth |
Scarborough Christchurch 8081 New Zealand |
07 Nov 2018 - |
| Individual | Bryden, Elizabeth Maud |
Scarborough Christchurch 8081 New Zealand |
28 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bryden, Elizabeth Maud |
Scarborough Christchurch 8081 New Zealand |
28 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Evans, Neil Allan |
Cass Bay Lyttelton 8082 New Zealand |
28 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallon, Deborah Anne |
Fernside Rangiora |
28 Nov 2005 - 09 Dec 2005 |
| Individual | Smith, Ngaire |
Ferrymead Christchurch 8023 New Zealand |
10 Oct 2006 - 03 Dec 2020 |
| Individual | Smith, Ngaire |
Ferrymead Christchurch 8023 New Zealand |
10 Oct 2006 - 03 Dec 2020 |
| Individual | Bryden, Susan Elizabeth |
Fernside Rangiora |
28 Nov 2005 - 09 Dec 2005 |
Stuart John Evans - Director
Appointment date: 20 Dec 2019
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 20 Dec 2019
Susan Elizabeth Bryden - Director
Appointment date: 20 Dec 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 20 Dec 2019
Grant James Bryden - Director
Appointment date: 24 Nov 2020
Address: Hataitai, Wellington, 6011 New Zealand
Address used since 24 Nov 2020
Mark James Evans - Director
Appointment date: 24 Nov 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 24 Nov 2020
Elizabeth Maud Bryden - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 25 Nov 2020
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 22 Jun 2020
Address: Fernside, Rangiora, 7400 New Zealand
Address used since 04 Oct 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Oct 2017
Neil Allan Evans - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 24 Nov 2020
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 22 Jun 2020
Address: Fernside, Rangiora, 7400 New Zealand
Address used since 04 Oct 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Oct 2017
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