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Bryn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037954659
NZBN
885201
Company Number
Registered
Company Status
Current address
22 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Physical address used since 02 Dec 2021
42 Level Street
57 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 28 Nov 2023

Bryn Holdings Limited, a registered company, was incorporated on 10 Dec 1997. 9429037954659 is the number it was issued. This company has been run by 2 directors: Bernadette Frances Poczwa - an active director whose contract began on 10 Dec 1997,
Henryk Jan Poczwa - an active director whose contract began on 10 Dec 1997.
Last updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 42 Level Street, 57 Willis Street, Wellington, 6011 (registered address),
42 Level Street, 57 Willis Street, Wellington, 6011 (service address),
22 Rua Street, Lyall Bay, Wellington, 6022 (physical address).
Bryn Holdings Limited had been using 22 Rua Street, Lyall Bay, Wellington as their registered address up until 28 Nov 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 22 Rua Street, Lyall Bay, Wellington, 6022 New Zealand

Registered & service address used from 02 Dec 2021 to 28 Nov 2023

Address #2: 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Registered & physical address used from 13 Jan 2012 to 02 Dec 2021

Address #3: 2nd Floor, 26 Brandon Street, Wellington

Physical & registered address used from 01 Dec 2001 to 01 Dec 2001

Address #4: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Registered & physical address used from 01 Dec 2001 to 13 Jan 2012

Address #5: 2nd Floor, 26 Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 01 Dec 2001

Contact info
64 4 9391353
26 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Poczwa, Bernadette Frances Silverstream
Upper Hutt
Shares Allocation #2 Number of Shares: 500
Individual Poczwa, Henryk Jan Silverstream
Upper Hutt
Directors

Bernadette Frances Poczwa - Director

Appointment date: 10 Dec 1997

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 10 Dec 1997


Henryk Jan Poczwa - Director

Appointment date: 10 Dec 1997

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 10 Dec 1997

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