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Brylin Group Limited

Type: NZ Limited Company (Ltd)
9429038501647
NZBN
671125
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 26 Jan 2009

Brylin Group Limited, a registered company, was launched on 14 Mar 1995. 9429038501647 is the NZ business number it was issued. This company has been run by 2 directors: Joan Lynn Higgins - an active director whose contract started on 14 Mar 1995,
Brien James Higgins - an active director whose contract started on 14 Mar 1995.
Updated on 22 May 2024, the BizDb data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Brylin Group Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their registered address up to 26 Jan 2009.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Higgins, Joan Lynn (an individual) located at Flagstaff, Hamilton postcode 3210,
Higgins, Brien James (an individual) located at Flagstaff, Hamilton postcode 3210.

Addresses

Previous addresses

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Registered & physical address used from 30 May 2005 to 26 Jan 2009

Address: Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton

Registered address used from 24 May 2001 to 30 May 2005

Address: "pembroke House", Cnr Pembroke & Clarence Streets, Hamilton

Physical address used from 11 May 2001 to 11 May 2001

Address: Cnr Somerset Street & Devon Road, Hamilton

Physical address used from 11 May 2001 to 30 May 2005

Address: 1027 River Road, Queenwood, Hamilton

Physical address used from 16 Jun 2000 to 11 May 2001

Address: 1027 River Road, Queenwood, Hamilton

Registered address used from 21 Nov 1999 to 24 May 2001

Address: 277 Bankwood Road, Chartwell, Hamilton

Registered address used from 31 May 1996 to 21 Nov 1999

Address: 277 Bankwood Road, Chartwell, Hamilton

Physical address used from 14 Mar 1995 to 16 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Higgins, Joan Lynn Flagstaff
Hamilton
3210
New Zealand
Individual Higgins, Brien James Flagstaff
Hamilton
3210
New Zealand
Directors

Joan Lynn Higgins - Director

Appointment date: 14 Mar 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 May 2011


Brien James Higgins - Director

Appointment date: 14 Mar 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 May 2011

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