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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beaumont, David Ashley |
Paihia 0200 New Zealand |
02 Nov 2004 - |
Individual | Beaumont, Vicki Jane |
Paihia 0200 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beaumont, Vicki Jane |
Paihia 0200 New Zealand |
02 Nov 2004 - |
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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