Bristone New Zealand Limited, a registered company, was registered on 05 Jun 2003. 9429035953036 is the business number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company has been categorised. This company has been run by 4 directors: Glen Wynn Gordon - an active director whose contract began on 05 Jun 2003,
Robyn Lesley Garlick - an active director whose contract began on 18 Apr 2009,
John Louis Garlick - an inactive director whose contract began on 05 Mar 2009 and was terminated on 18 Apr 2009,
Selise Lo Tam - an inactive director whose contract began on 05 Jun 2003 and was terminated on 31 Mar 2006.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office).
Bristone New Zealand Limited had been using 20-22 Gundry Street, Auckland as their registered address up to 21 Nov 2018.
More names for the company, as we found at BizDb, included: from 19 Jan 2007 to 26 Feb 2009 they were named Total Security Services (Auckland) Limited, from 05 Jun 2003 to 19 Jan 2007 they were named Total Security Services Auckland Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
608a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 20-22 Gundry Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2010 to 21 Nov 2018
Address #2: 20-22 Gundy Street, Newton, Auckland
Physical & registered address used from 05 Jun 2003 to 02 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tps New Zealand Limited Shareholder NZBN: 9429037373443 |
Avondale Auckland 1026 New Zealand |
05 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Total Security Services (new Zealand) Limited Shareholder NZBN: 9429035752325 |
Newton Auckland |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spartan Investigations Limited Shareholder NZBN: 9429036410668 Company Number: 1225464 |
05 Jun 2003 - 27 Jun 2010 | |
| Entity | Spartan Investigations Limited Shareholder NZBN: 9429036410668 Company Number: 1225464 |
05 Jun 2003 - 27 Jun 2010 |
Glen Wynn Gordon - Director
Appointment date: 05 Jun 2003
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Jun 2003
Robyn Lesley Garlick - Director
Appointment date: 18 Apr 2009
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 26 May 2010
John Louis Garlick - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 18 Apr 2009
Address: Woburn, Wellington,
Address used since 05 Mar 2009
Selise Lo Tam - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 31 Mar 2006
Address: Kelston, Auckland,
Address used since 05 Jun 2003
Langdon Consulting Limited
24 Gundry Street
21c Skills Lab Limited
24 Gundry Street
Olitino Limited
27a Edinburgh Street
The Edwardian Orthodox Church Of New Zealand
27a Edinburgh St
Tumeke Cycle Space Incorporated
27 Edinburgh Street
Lyn Mcallister Music Limited
14 Gundry Street
Phase 1 Limited
20-22 Gundry Street
Total Property Services (south Auckland) Limited
20 -22 Gundry Street
Totalnz Limited
22 Gundry Street
Tps (wellington) Limited
20 -22 Gundry Street
Tps Maintenance And Projects Limited
20-22 Gundry Street
Tps Wiltek Maintenance Limited
20-22 Gundry Street