Brl Patents Limited was launched on 20 Jan 2005 and issued an NZ business identifier of 9429034986325. The registered LTD company has been supervised by 3 directors: Geoffrey Nigel Banks - an active director whose contract began on 20 Jan 2005,
Adam Francis Walker - an inactive director whose contract began on 13 Jun 2019 and was terminated on 11 Nov 2020,
William James Lomax - an inactive director whose contract began on 20 Jan 2005 and was terminated on 12 Jun 2019.
As stated in our data (last updated on 28 Mar 2024), this company uses 2 addresses: 58 Gracefield Avenue, Christchurch Central, Christchurch, 8013 (registered address),
58 Gracefield Avenue, Christchurch Central, Christchurch, 8013 (service address),
38 Birmingham Drive Middleton, Christchurch, 8024 (physical address).
Up until 30 Mar 2023, Brl Patents Limited had been using 38 Birmingham Drive Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Seismic Shift Limited (an entity) located at Middleton, Christchurch postcode 8013. Brl Patents Limited has been classified as "General engineering" (business classification C249910).
Previous addresses
Address #1: 38 Birmingham Drive Middleton, Christchurch, 8024 New Zealand
Registered & service address used from 26 May 2021 to 30 Mar 2023
Address #2: 248 Montreal Street, Christchurch, 8023 New Zealand
Registered address used from 19 Oct 2020 to 26 May 2021
Address #3: 248 Montreal Street, Christchurch, 8023 New Zealand
Physical address used from 14 Oct 2020 to 26 May 2021
Address #4: 5 Norwich Quay, Lyttelton, Christchurch, 8082 New Zealand
Physical address used from 20 Oct 2015 to 14 Oct 2020
Address #5: 5 Norwich Quay, Lyttelton, Christchurch, 8082 New Zealand
Registered address used from 20 Oct 2015 to 19 Oct 2020
Address #6: 219 Main South Road, Christchurch New Zealand
Physical & registered address used from 20 Jan 2005 to 20 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seismic Shift Limited Shareholder NZBN: 9429050635870 |
Middleton Christchurch 8013 New Zealand |
10 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Building Revolutions Group Limited Shareholder NZBN: 9429048393911 Company Number: 8038658 |
24 Nov 2020 - 10 Oct 2022 | |
| Entity | Net 2018 Limited Shareholder NZBN: 9429046614384 Company Number: 6728834 |
13 Jun 2019 - 24 Nov 2020 | |
| Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
Middleton Christchurch 8024 New Zealand |
16 Aug 2006 - 13 Jun 2019 |
| Individual | Newman, Andrew Joseph |
New Brighton Christchurch |
20 Jan 2005 - 27 Jun 2010 |
| Entity | Building Revolutions Group Limited Shareholder NZBN: 9429048393911 Company Number: 8038658 |
Christchurch 8013 New Zealand |
24 Nov 2020 - 10 Oct 2022 |
| Entity | Net 2018 Limited Shareholder NZBN: 9429046614384 Company Number: 6728834 |
Middleton Christchurch 8024 New Zealand |
13 Jun 2019 - 24 Nov 2020 |
| Individual | Lomax, William James |
Lyttelton Christchurch |
20 Jan 2005 - 29 Jun 2006 |
| Individual | Duncan, Gordon Edward |
Halswell Christchurch |
20 Jan 2005 - 27 Jun 2010 |
| Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
Middleton Christchurch 8024 New Zealand |
16 Aug 2006 - 13 Jun 2019 |
| Entity | Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 |
29 Jun 2006 - 29 Jun 2006 | |
| Entity | Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 |
29 Jun 2006 - 29 Jun 2006 | |
| Individual | Banks, Geoffrey Nigel |
Christchurch |
20 Jan 2005 - 29 Jun 2006 |
Geoffrey Nigel Banks - Director
Appointment date: 20 Jan 2005
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 10 Nov 2016
Adam Francis Walker - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 11 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 13 Jun 2019
William James Lomax - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 12 Jun 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Aug 2012
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