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Brides By Britt Limited

Type: NZ Limited Company (Ltd)
9429037584269
NZBN
960024
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
1 Puketapu Road
Taradale
Napier 4141
New Zealand
Registered & physical & service address used since 13 Apr 2017
9 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 27 Apr 2022
44b Stewart Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 02 Jun 2023

Brides By Britt Limited, a registered company, was registered on 14 May 1999. 9429037584269 is the New Zealand Business Number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company was classified. This company has been run by 5 directors: Brittany Ariana Kithulagoda - an active director whose contract began on 28 Nov 2018,
Brittany Ariana Morgan - an active director whose contract began on 28 Nov 2018,
Christopher Wight Debrotherton Morgan - an inactive director whose contract began on 24 Sep 2001 and was terminated on 29 Nov 2018,
John Richard Palairet - an inactive director whose contract began on 14 May 1999 and was terminated on 24 Sep 2001,
David William Pearson - an inactive director whose contract began on 14 May 1999 and was terminated on 24 Sep 2001.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 44B Stewart Road, Mount Albert, Auckland, 1025 (types include: postal, office).
Brides By Britt Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 13 Apr 2017.
Other names used by the company, as we found at BizDb, included: from 27 Nov 2018 to 28 Nov 2018 they were called Britt By Brides Limited, from 14 May 1999 to 27 Nov 2018 they were called Infinity Holdings Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%).

Addresses

Principal place of activity

9 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 10 Nov 2011 to 13 Apr 2017

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 31 Jan 2007 to 10 Nov 2011

Address #3: C/o Palairet Pearson, 86 Station Street, Napier

Registered address used from 12 Apr 2000 to 31 Jan 2007

Address #4: C/o Palairet Pearson, 86 Station Street, Napier

Physical address used from 14 May 1999 to 31 Jan 2007

Contact info
64 21 622992
13 Apr 2019 Phone
brittany.morgan@me.com
13 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.bridesbybritt.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Morgan, Christopher Wight Debrotherton Havelock North
Havelock North
4130
New Zealand
Individual Kithulagoda, Brittany Ariana Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kithulagoda, Brittany Ariana Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Morgan, Brittany Ariana New Lynn
Auckland
0600
New Zealand
Individual Palairet, John Richard Napier
Individual Pearson, David William Napier
Director Morgan, Brittany Ariana New Lynn
Auckland
0600
New Zealand
Directors

Brittany Ariana Kithulagoda - Director

Appointment date: 28 Nov 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Sep 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Nov 2018


Brittany Ariana Morgan - Director

Appointment date: 28 Nov 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Nov 2018


Christopher Wight Debrotherton Morgan - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 29 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Jun 2011


John Richard Palairet - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 24 Sep 2001

Address: Napier,

Address used since 14 May 1999


David William Pearson - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 24 Sep 2001

Address: Napier,

Address used since 14 May 1999

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