Brg Holdings Limited, a registered company, was started on 28 May 2004. 9429035358473 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 1 director, named Brian Robert Galt - an active director whose contract started on 28 May 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (types include: registered, physical).
Brg Holdings Limited had been using 4/342 Oriental Parade, Oriental Bay, Wellington as their registered address up to 31 Aug 2006.
A total of 3000001 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1500000 shares (50%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1500001 shares (50%).
Previous addresses
Address: 4/342 Oriental Parade, Oriental Bay, Wellington
Registered & physical address used from 15 Jun 2006 to 31 Aug 2006
Address: C/-33a Maidavale Road, Roseneath, Wellington 6001
Registered & physical address used from 13 Dec 2005 to 15 Jun 2006
Address: C/-7/318 Oriental Parade, Oriental Bay, Wellington
Registered & physical address used from 28 May 2004 to 13 Dec 2005
Basic Financial info
Total number of Shares: 3000001
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500000 | |||
| Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
28 May 2004 - |
| Shares Allocation #2 Number of Shares: 1500001 | |||
| Individual | Galt, Dean Robert |
Roseneath Wellington 6011 New Zealand |
06 May 2016 - |
| Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
28 May 2004 - |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
27 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galt, Ngaire Alison |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2007 - 02 Nov 2017 |
Brian Robert Galt - Director
Appointment date: 28 May 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 2011
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