Shortcuts

Cariad Brynglass Limited

Type: NZ Limited Company (Ltd)
9429034439340
NZBN
1725702
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Physical & service & registered address used since 19 Oct 2011

Cariad Brynglass Limited, a registered company, was registered on 11 Nov 2005. 9429034439340 is the number it was issued. The company has been supervised by 3 directors: Jennifer Margaret Roberts - an active director whose contract started on 11 Nov 2005,
Brendon Daniel Kelly - an active director whose contract started on 11 Nov 2005,
Brendan Daniel Kelly - an active director whose contract started on 11 Nov 2005.
Updated on 09 Mar 2025, BizDb's database contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (type: physical, service).
Cariad Brynglass Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address until 19 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 19 Feb 2008 to 19 Oct 2011

Address: C/-pricewaterhouse Coopers, Chartered Accountants, Cnr Robe & Devon Str West, New Plymouth

Physical & registered address used from 11 Nov 2005 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Brendon Daniel Rd 15
Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Jennifer Margaret Normanby
Hawera
4614
New Zealand
Directors

Jennifer Margaret Roberts - Director

Appointment date: 11 Nov 2005

Address: Normanby, Hawera, 4614 New Zealand

Address used since 07 Feb 2017

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 20 Feb 2019


Brendon Daniel Kelly - Director

Appointment date: 11 Nov 2005

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 07 Feb 2017


Brendan Daniel Kelly - Director

Appointment date: 11 Nov 2005

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 07 Feb 2017

Nearby companies

Trelene Trustee Limited
102 Princes Street

Sheralee Trustee Limited
102 Princes Street

Ohawe Farm Limited
102 Princes Street

J D Green Nominees Limited
102 Princes Street

J G Craig Nominees Limited
102 Princes Street

N J Ashley Nominees Limited
102 Princes Street