Brielen Holdings Limited was launched on 22 Nov 2004 and issued a number of 9429035110767. The registered LTD company has been supervised by 1 director, named Martin James Carroll - an active director whose contract started on 22 Nov 2004.
According to BizDb's database (last updated on 14 Mar 2024), this company registered 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Until 01 Jul 2022, Brielen Holdings Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Carroll, Kristen (an individual) located at Te Uku, Raglan.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Carroll, Martin James - located at Te Uku, Raglan.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Apr 2019 to 01 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 11 Apr 2016 to 12 Apr 2019
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Jul 2008 to 11 Apr 2016
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 22 Nov 2004 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Carroll, Kristen |
Te Uku Raglan New Zealand |
22 Nov 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Carroll, Martin James |
Te Uku Raglan New Zealand |
22 Nov 2004 - |
Martin James Carroll - Director
Appointment date: 22 Nov 2004
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 27 Apr 2010
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