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North Brynderwyn Region Investments Limited

Type: NZ Limited Company (Ltd)
9429034703649
NZBN
1647815
Company Number
Registered
Company Status
Current address
12c Vega Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2019
Po Box 65334
Mairangi Bay
Auckland 0754
New Zealand
Postal & invoice address used since 19 May 2021

North Brynderwyn Region Investments Limited, a registered company, was registered on 15 Jun 2005. 9429034703649 is the business number it was issued. This company has been managed by 6 directors: Robert Charles Bassett - an active director whose contract began on 15 Jun 2005,
Glyn Alun Tyler-Davies - an active director whose contract began on 10 Nov 2006,
Darren Bruce Smyth - an inactive director whose contract began on 15 Jun 2005 and was terminated on 07 Nov 2006,
Bassett Peter John - an inactive director whose contract began on 15 Jun 2005 and was terminated on 07 Nov 2006,
Carl Leslie Hanlon - an inactive director whose contract began on 15 Jun 2005 and was terminated on 07 Nov 2006.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Po Box 65334, Mairangi Bay, Auckland, 0754 (type: postal, invoice).
North Brynderwyn Region Investments Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their physical address up until 12 Mar 2019.
Other names used by this company, as we found at BizDb, included: from 15 Jun 2005 to 26 Jul 2005 they were named In Case One Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 13 Jun 2016 to 12 Mar 2019

Address #2: 1st Floor, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 07 Jul 2010 to 13 Jun 2016

Address #3: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand

Physical & registered address used from 15 Jun 2005 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tyler-davies, Noleine Robena Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bassett, Robert Charles Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tyler-davies, Glyn Alun Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Running, Sharon Jean Torbay
Auckland
Individual Hanlon, Carl Leslie Northcote
Auckland
Individual Smyth, Darren Bruce Torbay
Auckland
Individual Bassett, Peter John Mt Eden
Auckland
Directors

Robert Charles Bassett - Director

Appointment date: 15 Jun 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 May 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Jun 2013


Glyn Alun Tyler-davies - Director

Appointment date: 10 Nov 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Jun 2016


Darren Bruce Smyth - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 07 Nov 2006

Address: Torbay, Auckland,

Address used since 24 Feb 2006


Bassett Peter John - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 07 Nov 2006

Address: Mt Eden, Auckland,

Address used since 15 Jun 2005


Carl Leslie Hanlon - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 07 Nov 2006

Address: Northcote, Auckland,

Address used since 15 Jun 2005


Sharon Jean Running - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 15 Jun 2005

Address: Torbay, Auckland,

Address used since 15 Jun 2005

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