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Tl & Nl Bryant Holdings Limited

Type: NZ Limited Company (Ltd)
9429037309763
NZBN
1025259
Company Number
Registered
Company Status
Current address
Level 1, 21 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Physical address used since 08 Oct 2021
Level 1, 21c Broderick Road
Johnsonville
Wellington 6440
New Zealand
Registered & service address used since 02 Oct 2023

Tl & Nl Bryant Holdings Limited was started on 27 Mar 2000 and issued an NZBN of 9429037309763. The registered LTD company has been managed by 2 directors: Thomas Leslie Bryant - an active director whose contract started on 27 Mar 2000,
Noeline Louie Bryant - an active director whose contract started on 27 Mar 2000.
As stated in the BizDb information (last updated on 23 May 2025), this company registered 2 addresses: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (registered address),
Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (service address),
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 (physical address).
Up until 02 Oct 2023, Tl & Nl Bryant Holdings Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bryant, Noeline Louie (an individual) located at Canvastown.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bryant, Thomas Leslie - located at Canvastown.

Addresses

Previous addresses

Address #1: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & service address used from 08 Oct 2021 to 02 Oct 2023

Address #2: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 22 Oct 2015 to 08 Oct 2021

Address #3: Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 13 Apr 2000 to 22 Oct 2015

Address #4: Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 28 Mar 2000 to 22 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bryant, Noeline Louie Canvastown
Shares Allocation #2 Number of Shares: 500
Individual Bryant, Thomas Leslie Canvastown
Directors

Thomas Leslie Bryant - Director

Appointment date: 27 Mar 2000

Address: Canvastown, Marlborough, 7178 New Zealand

Address used since 14 Oct 2015


Noeline Louie Bryant - Director

Appointment date: 27 Mar 2000

Address: Canvastown, Marlborough, 7178 New Zealand

Address used since 14 Oct 2015

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