Brisbane Investments Limited, a registered company, was incorporated on 15 Nov 2004. 9429035079484 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 5 directors: Alan James Collier - an active director whose contract began on 15 Nov 2004,
Berna Joan Collier - an active director whose contract began on 15 Nov 2004,
Hilary Ellen Jean Tams - an inactive director whose contract began on 02 Nov 2018 and was terminated on 30 Jan 2024,
Nicholas Leslie Bernard Collier - an inactive director whose contract began on 10 Jan 2022 and was terminated on 30 Jan 2024,
Alexander Stuart James Collier - an inactive director whose contract began on 10 Jan 2022 and was terminated on 30 Jan 2024.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Brisbane Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 08 Oct 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 26 Sep 2014 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 25 Sep 2013 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Sep 2012 to 25 Sep 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Sep 2012 to 26 Sep 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 06 Oct 2009 to 28 Sep 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 17 Sep 2007 to 06 Oct 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 15 Nov 2004 to 17 Sep 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Collier, Alan James |
Hamilton Qld 4007 Australia |
15 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collier, Berna Joan |
Hamilton Qld 4007 Australia |
15 Nov 2004 - |
Alan James Collier - Director
Appointment date: 15 Nov 2004
ASIC Name: Chertsey Five Pty. Ltd.
Address: Hamilton, Queensland, 4007 Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 21 Sep 2015
Berna Joan Collier - Director
Appointment date: 15 Nov 2004
ASIC Name: Chertsey Five Pty. Ltd.
Address: Hamilton, Queensland, 4007 Australia
Address used since 21 Sep 2015
Address: Hamilton, Queensland, 4007 Australia
Hilary Ellen Jean Tams - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 30 Jan 2024
ASIC Name: Chertsey Five Pty. Ltd.
Address: Newstead, Qld, 4006 Australia
Address used since 01 Sep 2023
Nicholas Leslie Bernard Collier - Director (Inactive)
Appointment date: 10 Jan 2022
Termination date: 30 Jan 2024
ASIC Name: Chertsey Five Pty. Ltd.
Address: Hamilton, Qld, 4007 Australia
Address: Hamilton, Qld, 4007 Australia
Address used since 10 Jan 2022
Alexander Stuart James Collier - Director (Inactive)
Appointment date: 10 Jan 2022
Termination date: 30 Jan 2024
ASIC Name: Chertsey Five Pty. Ltd.
Address: Hamilton, Qld, 4007 Australia
Address used since 10 Jan 2022
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