Brilen Investments Limited, a registered company, was registered on 25 Nov 2004. 9429035064107 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 2 directors: Brian Francis Vranjes - an active director whose contract began on 25 Nov 2004,
Helen Mary Vranjes - an active director whose contract began on 25 Nov 2004.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 10 Centennial Place, Campbells Bay, Auckland, 0630 (type: registered, physical).
Brilen Investments Limited had been using 1A Jeanette Place, Mairangi Bay, Auckland as their physical address until 20 Apr 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 90 shares (90%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
1a Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 1a Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Mar 2018 to 20 Apr 2020
Address: 12 Theodora Place, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Nov 2004 to 05 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Vranjes, Kevin Mark |
Milford Auckland 0620 New Zealand |
27 Nov 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Vranjes, Helen Mary |
Campbells Bay Auckland 0630 New Zealand |
25 Nov 2004 - |
Individual | Vranjes, Brian Francis |
Campbells Bay Auckland 0630 New Zealand |
28 Nov 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Vranjes, Helen Mary |
Campbells Bay Auckland 0630 New Zealand |
25 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Jeffrey |
Murrays Bay Auckland 0630 New Zealand |
29 Feb 2012 - 27 Nov 2020 |
Individual | Vranjes, Brian Francis |
Mairangi Bay Auckland |
25 Nov 2004 - 27 Jun 2010 |
Other | Null - Brian Vranjes, Helen Vranjes And Jeffrey Edwards As Trustees In Vranjes Family Trust | 28 Nov 2007 - 29 Feb 2012 | |
Other | Brian Vranjes, Helen Vranjes And Jeffrey Edwards As Trustees In Vranjes Family Trust | 28 Nov 2007 - 29 Feb 2012 |
Brian Francis Vranjes - Director
Appointment date: 25 Nov 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Apr 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Nov 2018
Helen Mary Vranjes - Director
Appointment date: 25 Nov 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 May 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Nov 2018
Lbm Property Maintenance Limited
11a Amante Crescent
Petone Properties Limited
9 Amante Crescent
Crown Financial Services Nominees Limited
18 Amante Crescent
Cybercom Hospitality Solutions Limited
18 Amante Crescent
Omega Corporation Limited
18 Amante Crescent
Platinum Electrical Limited
22 Amante Crescent
Beautiful Me Limited
26 Coromandel Cresecent
Juicy Onion Limited
17 Noumea Place
New Zealand Business Partners Limited
17 Noumea Place
Owl Nz Limited
18 Amante Crescent
Sixtosix Limited
550 East Coast Road
Virtus Circle Limited
550 East Coast Road