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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tyler-davies, Noleine Robena |
Northcote Auckland 0627 New Zealand |
20 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bassett, Robert Charles |
Rothesay Bay Auckland 0630 New Zealand |
27 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Tyler-davies, Glyn Alun |
Northcote Auckland 0627 New Zealand |
20 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Running, Sharon Jean |
Torbay Auckland |
15 Jun 2005 - 27 Jun 2010 |
| Individual | Hanlon, Carl Leslie |
Northcote Auckland |
27 Jul 2005 - 24 Feb 2006 |
| Individual | Smyth, Darren Bruce |
Torbay Auckland |
27 Jul 2005 - 24 Feb 2006 |
| Individual | Bassett, Peter John |
Mt Eden Auckland |
27 Jul 2005 - 24 Feb 2006 |
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
Henty Trustees Limited
Level 1
Brejon Limited
1st Floor
Mika Trust Limited
7 Anzac Road
J & J Christian Trustees Limited
7 Anzac Road
In Case Three Limited
7 Anzac Road
In Case Two Limited
7 Anzac Road