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Brilen Investments Limited

Type: NZ Limited Company (Ltd)
9429035064107
NZBN
1580096
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Centennial Place
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Apr 2020

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.

Addresses

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

Contact info
64 9 4786090
Phone
fireng@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Vranjes, Kevin Mark Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Vranjes, Helen Mary Campbells Bay
Auckland
0630
New Zealand
Individual Vranjes, Brian Francis Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Vranjes, Helen Mary Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Jeffrey Murrays Bay
Auckland
0630
New Zealand
Individual Vranjes, Brian Francis Mairangi Bay
Auckland
Other Null - Brian Vranjes, Helen Vranjes And Jeffrey Edwards As Trustees In Vranjes Family Trust
Other Brian Vranjes, Helen Vranjes And Jeffrey Edwards As Trustees In Vranjes Family Trust
Directors

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

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