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Brulyn Properties Limited

Type: NZ Limited Company (Ltd)
9429038737008
NZBN
618211
Company Number
Registered
Company Status
062314699
GST Number
Current address
22a Renfrew Avenue
Sandringham
Auckland 1041
New Zealand
Registered address used since 15 Nov 2018
22a Renfrew Avenue
Sandringham
Auckland 1041
New Zealand
Physical & service address used since 04 Nov 2019
22a Renfrew Avenue
Sandringham
Auckland 1041
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Brulyn Properties Limited, a registered company, was registered on 03 Feb 1994. 9429038737008 is the NZ business number it was issued. This company has been managed by 9 directors: Anthony Bruce Trigg - an active director whose contract started on 18 May 2017,
Darrell James Trigg - an inactive director whose contract started on 18 May 2017 and was terminated on 30 Apr 2022,
Evlyn Verna Trigg - an inactive director whose contract started on 01 Apr 1997 and was terminated on 11 Aug 2020,
Garry John Trigg - an inactive director whose contract started on 18 May 2017 and was terminated on 11 Aug 2020,
Stephen Daniel Trigg - an inactive director whose contract started on 18 May 2017 and was terminated on 31 Mar 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22A Renfrew Avenue, Sandringham, Auckland, 1041 (types include: postal, office).
Brulyn Properties Limited had been using 10A Haig Avenue, Mount Roskill, Auckland as their physical address up until 04 Nov 2019.
Former names used by the company, as we found at BizDb, included: from 12 Jul 1994 to 26 May 2016 they were called Brubill Properties Limited, from 03 Feb 1994 to 12 Jul 1994 they were called Northland Shelf Company No 26 Limited.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 995 shares (99.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 2 entities.

Addresses

Principal place of activity

10a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 10a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 15 Dec 2014 to 04 Nov 2019

Address #2: 10a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 15 Dec 2014 to 15 Nov 2018

Address #3: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 03 Sep 2007 to 15 Dec 2014

Address #4: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 03 Sep 2007

Address #5: Grant Thornton Business Centre, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address #6: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 16 Apr 2004

Address #7: Same As The Registered Office

Physical address used from 10 Jul 1998 to 16 Apr 2004

Address #8: Same As Registered Office Address

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address #9: Chambers Nicholls Centre, 1 James Street, Whangarei

Registered address used from 05 May 1994 to 10 Jul 1998

Contact info
64 22 0697227
05 Mar 2019 Phone
Atriggy@yahoo.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
atriggy@yahoo.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Director Trigg, Anthony Bruce Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trigg, Evlyn Verna Villa 33 The Anchorage
Whangarei
0118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Trigg, Darrell James Ruakaka
Ruakaka
0116
New Zealand
Director Darrell James Trigg Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Trigg, Garry John Kamo
Whangarei
0112
New Zealand
Director Garry John Trigg Kamo
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Trigg, Anthony Bruce Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Trigg, Stephen Daniel Picton
Picton
7220
New Zealand
Director Stephen Daniel Trigg Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trigg, Evelyn Verna Ruakaka
Whangarei
0118
New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
123-125 Bank Street
Whangarei
Null 0140
New Zealand
Individual Trigg, Bruce Rodney Whangarei

New Zealand
Individual Trigg, Evelyn Verna Ruakaka
Whangarei
0118
New Zealand
Individual Trigg, Evelyn Verna Ruakaka
Whangarei
0118
New Zealand
Individual Trigg, Evelyn Verna Whangarei

New Zealand
Individual Trigg, Evelyn Verna Ruakaka
Whangarei
0118
New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
123-125 Bank Street
Whangarei
Null 0140
New Zealand
Directors

Anthony Bruce Trigg - Director

Appointment date: 18 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 29 Nov 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 May 2017


Darrell James Trigg - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 30 Apr 2022

Address: One Tree Point, Whangarei, 0118 New Zealand

Address used since 05 Jan 2022

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 18 May 2017

Address: Whangarei, 0171 New Zealand

Address used since 18 May 2017


Evlyn Verna Trigg - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 11 Aug 2020

Address: Whangarei, Whangarei, 0112 New Zealand

Address used since 01 Apr 2008


Garry John Trigg - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 11 Aug 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 18 May 2017


Stephen Daniel Trigg - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 31 Mar 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Jan 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 May 2017


Bruce Rodney Trigg - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 24 Oct 2013

Address: Whangarei, 0112 New Zealand

Address used since 27 Aug 2007


Alfred William Herrick - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 01 Apr 1997

Address: Whangarei,

Address used since 12 Jul 1994


Graeme Russell Kerr - Director (Inactive)

Appointment date: 03 Feb 1994

Termination date: 12 Jul 1994

Address: Whangarei,

Address used since 03 Feb 1994


David John Espiner - Director (Inactive)

Appointment date: 03 Feb 1994

Termination date: 12 Jul 1994

Address: Whangarei,

Address used since 03 Feb 1994

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