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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Poczwa, Bernadette Frances |
Silverstream Upper Hutt |
10 Dec 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Poczwa, Henryk Jan |
Silverstream Upper Hutt |
10 Dec 1997 - |
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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