Briton Business Services Limited, a registered company, was started on 10 Mar 2005. 9429034901984 is the number it was issued. The company has been managed by 2 directors: Brian Stephen Nielsen-Vold - an active director whose contract started on 10 Mar 2005,
Toni Louise Nielsen-Vold - an inactive director whose contract started on 10 Mar 2005 and was terminated on 11 Jun 2014.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (physical address),
21 Browning Street, Napier South, Napier, 4110 (service address),
1010 Heretaunga Street East, Parkvale, Hastings, 4122 (other address) among others.
Briton Business Services Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up until 26 Jul 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 02 Feb 2022
Address #3: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical address used from 22 Jun 2018 to 19 Jun 2020
Address #4: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered address used from 02 Jun 2017 to 19 Jun 2020
Address #5: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered address used from 15 Mar 2017 to 02 Jun 2017
Address #6: 19 Selwyn Road, Havelock North, 4130 New Zealand
Registered address used from 20 Jul 2015 to 15 Mar 2017
Address #7: 19 Selwyn Road, Havelock North, 4130 New Zealand
Physical address used from 20 Jul 2015 to 22 Jun 2018
Address #8: 19 Selwyn Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 07 Jul 2010 to 20 Jul 2015
Address #9: 77a Colwill Road, Massey, Auckland New Zealand
Registered & physical address used from 02 Sep 2008 to 07 Jul 2010
Address #10: 10b Bannings Way, Hobsonville, Auckland
Registered & physical address used from 30 Mar 2007 to 02 Sep 2008
Address #11: 14 Da Vinci Place, West Harbour, Auckland
Registered & physical address used from 10 Mar 2005 to 30 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
24 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nielsen-vold, Toni Louise |
Havelock North 4130 New Zealand |
24 Mar 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Nielsen-vold, Toni Louise |
Mahora Hastings 4120 New Zealand |
10 Mar 2005 - |
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
10 Mar 2005 - |
Brian Stephen Nielsen-vold - Director
Appointment date: 10 Mar 2005
Address: Mahora, Hastings, 4120 New Zealand
Address used since 09 Oct 2017
Address: Havelock North, 4130 New Zealand
Address used since 10 Jul 2015
Toni Louise Nielsen-vold - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 11 Jun 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jun 2010
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