Bryallan Holdings Limited, a registered company, was started on 05 Jun 1996. 9429038308093 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Norman Allan Foster - an active director whose contract began on 05 Jun 1996,
Sheree Elizabeth Foster - an active director whose contract began on 05 Jun 1996,
Elizabeth Margaret Nash - an inactive director whose contract began on 05 Jun 1996 and was terminated on 20 Jun 2008.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: registered, physical).
Bryallan Holdings Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address up to 03 Sep 2008.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the next share allocation (500 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 03 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 12 Nov 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 12 Nov 2007 to 03 Sep 2008
Address: Robertson Bixley & Associates, Cnr East And Wood Sts, Papakura
Physical address used from 21 Nov 2001 to 12 Nov 2007
Address: Robertson Nixley & Associates, Cnr East And Wood Sts, Papakura
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: Robertson Humphreys And Co, Cnr East And Wood Sts, Papakura
Registered address used from 14 Nov 2000 to 12 Nov 2007
Address: Robertson Humphreys And Co, Cnr East And Wood Sts, Papakura
Registered address used from 11 Apr 2000 to 14 Nov 2000
Address: Robertson Humphreys And Co, Cnr East And Wood Sts, Papakura
Physical address used from 05 Jun 1996 to 21 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Foster, Sheree Elizabeth |
Karaka Papakura 2113 New Zealand |
05 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Foster, Norman Allan |
Karaka Papakura 2113 New Zealand |
05 Jun 1996 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Foster, Sheree Elizabeth |
Karaka Papakura 2113 New Zealand |
05 Jun 1996 - |
| Individual | Foster, Norman Allan |
Karaka Papakura 2113 New Zealand |
05 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nash, Elizabeth Margaret |
Papakura Auckland |
05 Jun 1996 - 02 Oct 2008 |
Norman Allan Foster - Director
Appointment date: 05 Jun 1996
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2012
Sheree Elizabeth Foster - Director
Appointment date: 05 Jun 1996
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2012
Elizabeth Margaret Nash - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 20 Jun 2008
Address: Papakura,
Address used since 05 Jun 1996
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