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Brg Nz Limited

Type: NZ Limited Company (Ltd)
9429037352509
NZBN
1017889
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Aug 2017

Brg Nz Limited, a registered company, was launched on 24 Feb 2000. 9429037352509 is the number it was issued. The company has been managed by 6 directors: Brian Charles Small - an active director whose contract began on 01 Apr 2005,
Peter Chris Wikaira - an active director whose contract began on 01 Oct 2008,
Georgina Stylianou - an active director whose contract began on 05 Apr 2022,
Paul James Plummer - an inactive director whose contract began on 24 Feb 2000 and was terminated on 05 Apr 2022,
Anita Mary Busby - an inactive director whose contract began on 24 Feb 2000 and was terminated on 01 Oct 2008.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (types include: registered, physical).
Brg Nz Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 14 Aug 2017.
Former names used by the company, as we established at BizDb, included: from 31 Mar 2000 to 20 Aug 2014 they were named Busby Ramshaw Grice Limited, from 24 Feb 2000 to 31 Mar 2000 they were named B R G Limited.
A total of 300 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 3 shares (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 97 shares (32.33 per cent). Lastly we have the third share allocation (3 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jul 2017 to 14 Aug 2017

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 28 Feb 2007 to 20 Jul 2017

Address: Level 7, Guardian Trust House, 15 Willeston Street, Wellington

Physical address used from 08 Oct 2003 to 28 Feb 2007

Address: Level 7, Guardian Trust House, 15 Willeston Street, Wellington

Registered address used from 08 Oct 2003 to 08 Oct 2003

Address: Level 7, N Z I House, 25 - 33 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 08 Oct 2003

Address: Level 7, N Z I House, 25 - 33 Victoria Street, Wellington

Physical address used from 24 Feb 2000 to 08 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Stylianou, Georgina Victoria Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Gardner, Brian Douglas Wellington
6011
New Zealand
Entity (NZ Limited Company) Sgf Trustees No.7 Limited
Shareholder NZBN: 9429047997455
2-12 Allen Street
Wellington
6011
New Zealand
Individual Stylianou, Georgina Victoria Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Wikaira, Peter Chris Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Wikaira, Peter Chris Johnsonville
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 97
Individual Renaud, Marguerite Days Bay
Lower Hutt
5013
New Zealand
Individual Small, Brian Charles Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Small, Brian Charles Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Lurline Ellen Eastbourne
Wellington
0000
New Zealand
Individual Busby, Anita Mary Roseneath
Wellington
Individual Plummer, Paul James Ohariu Valley
Wellington

New Zealand
Individual Plummer, Nicola Jane Ohariu Valley
Wellington

New Zealand
Individual Plummer, Nicola Jane Khandallah
Wellington
Individual Ensor, Rona Lin Eastbourne
Wellington
0000
New Zealand
Individual Wilson, Grant Loyd Ohariu Valley
Wellington
Individual Busby, Brian Richard Roseneath
Wellington
Individual Henderson, Lisa Jane Ngai
Wellington
Individual Ramshaw, Kevin Rohan Ngaio
Wellington
Individual Eaddy, Robert Raymond York Bay
Wellington

New Zealand
Individual Plummer, Paul James Ohariu Valley
Wellington

New Zealand
Individual Wikaira, Rea Geoffrey Palm Beach
Waiheke Island
1081
New Zealand
Individual Thorpe, Aroha Jane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Busby, Anita Mary Roseneath
Wellington
Individual Busby, Brian Richard Roseneath
Wellington
Directors

Brian Charles Small - Director

Appointment date: 01 Apr 2005

Address: Wellington, 6011 New Zealand

Address used since 08 Sep 2023

Address: Wellington, 6011 New Zealand

Address used since 01 Oct 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 05 Jun 2020

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 01 Apr 2005


Peter Chris Wikaira - Director

Appointment date: 01 Oct 2008

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 17 Sep 2015


Georgina Stylianou - Director

Appointment date: 05 Apr 2022

Address: Wellington, 6011 New Zealand

Address used since 05 Apr 2022


Paul James Plummer - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 05 Apr 2022

Address: Ohariu Valley, Wellington, 6037 New Zealand

Address used since 27 Sep 2006


Anita Mary Busby - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 01 Oct 2008

Address: Roseneath, Wellington,

Address used since 24 Feb 2000


Kevin Rohan Ramshaw - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 01 Apr 2005

Address: Ngaio, Wellington,

Address used since 01 Oct 2003

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