Shortcuts

Bryant Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037178383
NZBN
1054327
Company Number
Registered
Company Status
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
37 Admiral Crescent
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 11 May 2018
Level 1, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2020

Bryant Enterprises Limited, a registered company, was registered on 04 Aug 2000. 9429037178383 is the NZBN it was issued. The company has been run by 3 directors: Barry James Bryant - an active director whose contract began on 04 Aug 2000,
Rachelle Anne Bryant - an active director whose contract began on 04 Feb 2014,
David Roger Bryant - an inactive director whose contract began on 04 Aug 2000 and was terminated on 30 Jul 2001.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 37 Admiral Crescent, Flagstaff, Hamilton, 3210 (shareregister address),
Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (other address),
Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (shareregister address),
37 Admiral Crescent, Flagstaff, Hamilton, 3210 (registered address) among others.
Bryant Enterprises Limited had been using 688 Horotiu Road, Rd 8, Hamilton as their registered address up to 11 May 2018.
Former names for this company, as we identified at BizDb, included: from 04 Aug 2000 to 11 Sep 2001 they were named Bryant Brothers Construction Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bryant, Barry James (an individual) located at Flagstaff, Hamilton postcode 3210,
Bryant, Rachelle Anne (an individual) located at Flagstaff, Hamilton postcode 3210.

Addresses

Other active addresses

Address #4: 37 Admiral Crescent, Flagstaff, Hamilton, 3210 New Zealand

Shareregister address used from 26 Mar 2024

Previous addresses

Address #1: 688 Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 09 May 2016 to 11 May 2018

Address #2: 463 Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 23 Jun 2010 to 09 May 2016

Address #3: 1 Santiago Place, Flagstaff, Hamilton

Registered & physical address used from 01 Jul 2009 to 23 Jun 2010

Address #4: 6 Wakefield Place, Rototuna North, Hamilton 3210

Physical & registered address used from 04 Sep 2006 to 01 Jul 2009

Address #5: 6 Wakefield Place, Ashmore, Hamilton

Physical & registered address used from 31 May 2006 to 04 Sep 2006

Address #6: 6 Sandown Close, Flagstaff, Hamilton

Physical & registered address used from 11 Jul 2005 to 31 May 2006

Address #7: 7 Seddon Road, Hamilton

Registered & physical address used from 04 Aug 2000 to 11 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bryant, Barry James Flagstaff
Hamilton
3210
New Zealand
Individual Bryant, Rachelle Anne Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Karen Maree Flagstaff
Hamilton
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Directors

Barry James Bryant - Director

Appointment date: 04 Aug 2000

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 29 Apr 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2018


Rachelle Anne Bryant - Director

Appointment date: 04 Feb 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2018

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 29 Apr 2016


David Roger Bryant - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 30 Jul 2001

Address: Hamilton,

Address used since 04 Aug 2000

Nearby companies

Te Kuiti Development Incorporated
C/-lionel Smith & Associates Limited

Tgh Natural Resources Limited
4 Bryce Street

Rotokauri Development Limited
6 Bryce Street

Tdl No.3 Limited
6 Bryce Street

Ruakura Port Limited
6 Bryce Street

Tainui Auckland Airport Hotel Gp Limited
6 Bryce Street