Brydel Properties Limited was incorporated on 11 Dec 2002 and issued an NZ business number of 9429036203710. This registered LTD company has been supervised by 2 directors: Adele Rae Fairgray - an active director whose contract started on 11 Dec 2002,
Bryan Malcolm Fairgray - an active director whose contract started on 11 Dec 2002.
According to the BizDb database (updated on 28 Apr 2024), this company registered 4 addresses: 15 William Bayes Place, Red Beach, Auckland, 0932 (registered address),
15 William Bayes Place, Red Beach, Auckland, 0932 (service address),
15 William Bayes Place, Red Beach, Auckland, 0932 (registered address),
15 William Bayes Place, Red Beach, Auckland, 0932 (physical address) among others.
Up to 19 Apr 2021, Brydel Properties Limited had been using 3/17 Banks Avenue, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fairgray, Bryan Malcolm (an individual) located at Red Beach, Hibiscus Coast.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fairgray, Adele Rae - located at Red Beach, Hibiscus Coast. Brydel Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: 15 William Bayes Place, Red Beach, Auckland, 0932 New Zealand
Registered & service address used from 11 Mar 2024
Previous addresses
Address #1: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 16 Dec 2013 to 19 Apr 2021
Address #2: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Physical & registered address used from 01 Apr 2010 to 16 Dec 2013
Address #3: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa
Physical & registered address used from 16 Sep 2003 to 01 Apr 2010
Address #4: Eaves & Clarke C/a, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Physical & registered address used from 11 Dec 2002 to 16 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fairgray, Bryan Malcolm |
Red Beach Hibiscus Coast New Zealand |
11 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fairgray, Adele Rae |
Red Beach Hibiscus Coast New Zealand |
11 Dec 2002 - |
Adele Rae Fairgray - Director
Appointment date: 11 Dec 2002
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 May 2016
Bryan Malcolm Fairgray - Director
Appointment date: 11 Dec 2002
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 May 2016
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