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Brycharl Investments Limited

Type: NZ Limited Company (Ltd)
9429035719045
NZBN
1422346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Ground Floor
148 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 Jul 2015
Po Box 13184
City East
Christchurch 8141
New Zealand
Postal address used since 04 Jun 2020
Ground Floor
148 Victoria Street
Christchurch 8013
New Zealand
Office & delivery address used since 04 Jun 2020

Brycharl Investments Limited, a registered company, was started on 22 Oct 2003. 9429035719045 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: John William Dudley Ryder - an active director whose contract began on 22 Oct 2003,
Graeme John Dodd - an inactive director whose contract began on 01 May 2006 and was terminated on 31 Oct 2011,
Brian Warrington Taylor - an inactive director whose contract began on 22 Oct 2003 and was terminated on 30 Apr 2011,
Timothy Grant Ruthven - an inactive director whose contract began on 01 Jun 2006 and was terminated on 01 Aug 2007,
Donnie Rome - an inactive director whose contract began on 15 Jan 2004 and was terminated on 21 Apr 2005.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 13184, City East, Christchurch, 8141 (types include: postal, office).
Brycharl Investments Limited had been using Level 1, 35 Mandeville Street, Christchurch as their registered address until 07 Jul 2015.
Old names used by this company, as we identified at BizDb, included: from 11 Mar 2004 to 13 Feb 2017 they were called King's Education Limited, from 20 Nov 2003 to 11 Mar 2004 they were called King's English Language Institute Limited and from 22 Oct 2003 to 20 Nov 2003 they were called Taylor Ryder Limited.
One entity owns all company shares (exactly 20000 shares) - Ryder, John William Dudley - located at 8141, Fendalton, Christchurch.

Addresses

Principal place of activity

Ground Floor, 148 Victoria Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 1, 35 Mandeville Street, Christchurch, 8011 New Zealand

Registered & physical address used from 02 May 2013 to 07 Jul 2015

Address #2: Level 1, 1 Radcliffe Road, Christchurch, 8548 New Zealand

Registered & physical address used from 04 Jul 2011 to 02 May 2013

Address #3: Level 1, 226 Antigua Street, Christchurch New Zealand

Registered & physical address used from 31 May 2010 to 04 Jul 2011

Address #4: Level 8, Spicer House, 148 Victoria Street, Christchurch

Registered & physical address used from 10 Aug 2005 to 31 May 2010

Address #5: Level 4, Price Waterhouse Building, 119 Armagh Street, Christchurch

Registered & physical address used from 02 Jul 2004 to 10 Aug 2005

Address #6: Level 14, 119 Armagh Street, Christchurch

Registered & physical address used from 30 Oct 2003 to 02 Jul 2004

Address #7: Level 4, 119 Armagh Street, Christchurch

Physical & registered address used from 22 Oct 2003 to 30 Oct 2003

Contact info
brycharlaccounts@xtra.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Ryder, John William Dudley Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodd, Graeme John R D 1
Amberley
Individual Dodd, Graeme John Rd1
Amberley
Individual Taylor, Brian Warrington Christchurch
Directors

John William Dudley Ryder - Director

Appointment date: 22 Oct 2003

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Jan 2014


Graeme John Dodd - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 31 Oct 2011

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 24 May 2010


Brian Warrington Taylor - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 30 Apr 2011

Address: Christchurch, 8014 New Zealand

Address used since 22 Oct 2003


Timothy Grant Ruthven - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 01 Aug 2007

Address: St Albanes, Christchurch,

Address used since 01 Jun 2006


Donnie Rome - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 21 Apr 2005

Address: Riccarton, Christchurch,

Address used since 15 Jan 2004

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