Shortcuts

Brian Properties Limited

Type: NZ Limited Company (Ltd)
9429036203611
NZBN
1263248
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Dec 2014

Brian Properties Limited, a registered company, was registered on 19 Dec 2002. 9429036203611 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Gerald Alexander Caleb Shand - an active director whose contract started on 19 Dec 2002,
Jacqueline Joy Rogers - an active director whose contract started on 27 Aug 2013,
Catherine Mary Baker - an active director whose contract started on 08 May 2023.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Brian Properties Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address until 19 Dec 2014.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Baker, Catherine Mary (an individual) located at Rd 1, Huntly postcode 3771,
Rogers, Jacqueline Joy (a director) located at Rd 1, Hamilton postcode 3281,
Shand, Gerald Alexander Caleb (a director) located at Clarkes Beach, Pukekohe.

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Sep 2011 to 19 Dec 2014

Address: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 New Zealand

Physical & registered address used from 06 Aug 2009 to 01 Sep 2011

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 28 Aug 2007 to 06 Aug 2009

Address: 408 Great South Road, Huntly

Physical & registered address used from 19 Dec 2002 to 28 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Catherine Mary Rd 1
Huntly
3771
New Zealand
Director Rogers, Jacqueline Joy Rd 1
Hamilton
3281
New Zealand
Director Shand, Gerald Alexander Caleb Clarkes Beach
Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shand, Gerald Alexander Caleb Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Gerald Alexander Caleb Shand - Director

Appointment date: 19 Dec 2002

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Aug 2015


Jacqueline Joy Rogers - Director

Appointment date: 27 Aug 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Aug 2013


Catherine Mary Baker - Director

Appointment date: 08 May 2023

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 08 May 2023

Nearby companies

Dunport Enterprises Limited
11 Hardley Street

Altan Limited
11 Hardley Street

Agility Holdings Limited
11 Hardley Street

Waikato Orthopaedics Limited
11 Hardley Street

Jrb Ag Services Limited
11 Hardley Street

Areare Bloodstock Limited
11 Hardley Street