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Briton Business Services Limited

Type: NZ Limited Company (Ltd)
9429034901984
NZBN
1609067
Company Number
Registered
Company Status
Current address
19 Selwyn Road
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 10 Jul 2015
1010 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 14 Jun 2018
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nielsen-vold, Toni Louise Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Nielsen-vold, Toni Louise Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Directors

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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