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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hely, Brian Russell |
Omokoroa Omokoroa 3114 New Zealand |
08 Apr 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hely, Alice Barbara |
Omokoroa Omokoroa 3114 New Zealand |
08 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hely, Jarratt Gray |
Pinehaven Upper Hutt 5019 New Zealand |
08 Apr 1998 - 22 May 2013 |
Individual | Hely, Lincoln Scott |
Omokoroa 3114 New Zealand |
08 Apr 1998 - 22 May 2013 |
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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