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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Currie, Robert Donald |
R.d.3 Drury, Auckland |
18 Nov 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Currie, Lesley Annette |
R.d.3 Drury, Auckland |
18 Nov 1992 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | Rama2 Trust |
Rd3 Drury Auckland New Zealand |
10 Mar 2005 - |
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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