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Bryant Environmental Solutions Limited

Type: NZ Limited Company (Ltd)
9429036111992
NZBN
1278837
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Physical & registered & service address used since 03 Sep 2008
61 Cilliers Drive
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 24 Apr 2023

Bryant Environmental Solutions Limited, a registered company, was registered on 26 Feb 2003. 9429036111992 is the NZ business identifier it was issued. This company has been managed by 1 director, named Stephen George Bryant - an active director whose contract started on 26 Feb 2003.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 61 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, service).
Bryant Environmental Solutions Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address up until 03 Sep 2008.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 22 Aug 2008 to 03 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 29 Nov 2007 to 03 Sep 2008

Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 29 Nov 2007 to 22 Aug 2008

Address #4: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 24 Mar 2004 to 29 Nov 2007

Address #5: 17 Hall Street, Pukekohe

Registered & physical address used from 26 Feb 2003 to 24 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bloxham, Pamela June Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Bryant, Stephen George Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Shares Allocation #3 Number of Shares: 1
Individual Bryant, Stephen George Silverdale
Silverdale
0932
New Zealand
Directors

Stephen George Bryant - Director

Appointment date: 26 Feb 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 19 Mar 2020

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 25 May 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Mar 2019

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