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Brisbane Investments Limited

Type: NZ Limited Company (Ltd)
9429035079484
NZBN
1576996
Company Number
Registered
Company Status
89458102
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Oct 2019

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Collier, Alan James Hamilton Qld 4007
Australia
Shares Allocation #2 Number of Shares: 1
Individual Collier, Berna Joan Hamilton Qld 4007
Australia
Directors

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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