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Brinallie Ventures Limited

Type: NZ Limited Company (Ltd)
9429037873943
NZBN
902075
Company Number
Removed
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 May 2013

Brinallie Ventures Limited was started on 08 Apr 1998 and issued an NZ business identifier of 9429037873943. The removed LTD company has been run by 2 directors: Brian Russell Hely - an active director whose contract started on 08 Apr 1998,
Alice Barbara Hely - an active director whose contract started on 08 Apr 1998.
According to our data (last updated on 13 Sep 2023), this company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up until 30 May 2013, Brinallie Ventures Limited had been using Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga as their physical address.
BizDb found old names for this company: from 08 Apr 1998 to 23 Jun 1998 they were named Adelaide Motel Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hely, Brian Russell (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hely, Alice Barbara - located at Omokoroa, Omokoroa.

Addresses

Previous addresses

Address: Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 13 Jun 2006 to 30 May 2013

Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 30 May 2013

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: As Per The Registered Office

Physical address used from 09 Apr 1998 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hely, Brian Russell Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hely, Alice Barbara Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hely, Jarratt Gray Pinehaven
Upper Hutt 5019

New Zealand
Individual Hely, Lincoln Scott Omokoroa 3114

New Zealand
Directors

Brian Russell Hely - Director

Appointment date: 08 Apr 1998

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Mar 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 26 Feb 2019

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Feb 2017


Alice Barbara Hely - Director

Appointment date: 08 Apr 1998

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Mar 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Feb 2017

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 26 Feb 2019

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