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Britesite (nz) Limited

Type: NZ Limited Company (Ltd)
9429038913457
NZBN
566669
Company Number
Registered
Company Status
70178311
GST Number
No Abn Number
Australian Business Number
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
11 Dale Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 02 Oct 2002
11 Dale Road
R D 3
Drury, Auckland
Other (Address for Records) & records address (Address for Records) used since 23 Aug 2005
11 Dale Road
Ramarama
Auckland 2579
New Zealand
Office & delivery address used since 04 Sep 2019

Britesite (Nz) Limited, a registered company, was started on 18 Nov 1992. 9429038913457 is the business number it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company was classified. The company has been managed by 2 directors: Robert Donald Currie - an active director whose contract started on 18 Nov 1992,
Lesley Annette Currie - an inactive director whose contract started on 18 Nov 1992 and was terminated on 01 Apr 2015.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Dale Road, Ramarama, Auckland, 2579 (category: office, delivery).
Britesite (Nz) Limited had been using Ararimu Road, R D 3, Drury, Auckland as their registered address up until 02 Oct 2002.
Old names for the company, as we identified at BizDb, included: from 18 Nov 1992 to 01 Jul 2008 they were named Traffic Safety Products Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (998 shares 99.8%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Dale Road, Rd 3, Drury, 2579 New Zealand

Postal address used from 04 Sep 2019

Principal place of activity

11 Dale Road, Ramarama, Auckland, 2579 New Zealand


Previous addresses

Address #1: Ararimu Road, R D 3, Drury, Auckland

Registered address used from 13 Sep 2001 to 02 Oct 2002

Address #2: Ararimu Road, R D 3, Drury, Auckland

Physical address used from 01 Jul 1997 to 02 Oct 2002

Contact info
64 9 2947148
Phone
64 21 737945
10 Sep 2020 Phone
bob.currie@britesite.co.nz
Email
sales@britesite.co.nz
10 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.britesite.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Currie, Robert Donald R.d.3
Drury, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Currie, Lesley Annette R.d.3
Drury, Auckland
Shares Allocation #3 Number of Shares: 998
Other (Other) Rama2 Trust Rd3 Drury
Auckland

New Zealand
Directors

Robert Donald Currie - Director

Appointment date: 18 Nov 1992

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 Sep 2009


Lesley Annette Currie - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 01 Apr 2015

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 Sep 2009

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