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Brittmont Holdings Limited

Type: NZ Limited Company (Ltd)
9429035112044
NZBN
1570327
Company Number
Registered
Company Status
Current address
7 Dorothy Road
Laingholm
Auckland 0604
New Zealand
Physical & service address used since 08 Jul 2008
19 Totara Heights Way
Paihia
Paihia 0200
New Zealand
Service address used since 20 Nov 2023
19 Totara Heights Way
Paihia
Paihia 0200
New Zealand
Registered address used since 06 Dec 2023

Brittmont Holdings Limited, a registered company, was launched on 02 Nov 2004. 9429035112044 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Vicki Jane Beaumont - an active director whose contract started on 02 Nov 2004,
David Ashley Beaumont - an active director whose contract started on 02 Nov 2004.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Totara Heights Way, Paihia, Paihia, 0200 (category: registered, service).
Brittmont Holdings Limited had been using 7 Dorothy Road, Laingholm, Auckland as their registered address up until 06 Dec 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

7 Dorothy Road, Laingholm, Waitakere, 0604 New Zealand


Previous addresses

Address #1: 7 Dorothy Road, Laingholm, Auckland, 0604 New Zealand

Registered address used from 08 Jul 2008 to 06 Dec 2023

Address #2: Darren Knight & Associates Limited, 17 Neville Street, Warkorth

Registered address used from 14 Aug 2007 to 08 Jul 2008

Address #3: Darren Knight & Associates Limited, 17 Neville Street, Warkworth

Physical address used from 14 Aug 2007 to 08 Jul 2008

Address #4: C/-m A Sharp & Associates, 17 Neville Street, Warkworth

Registered & physical address used from 04 Aug 2005 to 14 Aug 2007

Address #5: Darren Knight Chartered Accountant Ltd, 7 Lysnar Road, Rd 5, Warkworth

Registered & physical address used from 02 Nov 2004 to 04 Aug 2005

Contact info
64 64 8168888
Phone
info@beauaccessories.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beaumont, David Ashley Paihia
0200
New Zealand
Individual Beaumont, Vicki Jane Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beaumont, Vicki Jane Paihia
0200
New Zealand
Directors

Vicki Jane Beaumont - Director

Appointment date: 02 Nov 2004

Address: Paihia, Bay Of Islands, 0200 New Zealand

Address used since 10 Nov 2023

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 04 Jul 2016


David Ashley Beaumont - Director

Appointment date: 02 Nov 2004

Address: Paihia, Bay Of Island, 0200 New Zealand

Address used since 10 Nov 2023

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 04 Jul 2016

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