Britmatt Holdings Limited, a registered company, was started on 15 Aug 1990. 9429039187321 is the NZ business identifier it was issued. The company has been run by 3 directors: Philip Anthony Hogan - an active director whose contract started on 26 Apr 1991,
Yvonne Marie Hogan - an active director whose contract started on 01 Apr 2005,
Brian Kerry Hogan - an inactive director whose contract started on 26 Apr 1991 and was terminated on 10 Apr 2005.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 345, Drury, Drury, 2113 (types include: postal, office).
Britmatt Holdings Limited had been using 11 Silkwood Crescent, Karaka Harbourside, Papakura as their registered address up to 13 Mar 2014.
More names for this company, as we identified at BizDb, included: from 23 Mar 2006 to 31 Mar 2006 they were named Brittmatt Holdings Limited, from 30 Jul 1991 to 23 Mar 2006 they were named Philbri Properties Limited and from 15 Aug 1990 to 30 Jul 1991 they were named Escrow Holdings Fifty-Two Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 200 Great South Road, Drury, Drury, 2113 New Zealand
Office & delivery address used from 05 Jun 2020
Principal place of activity
200 Great South Road, Drury, Drury, 2113 New Zealand
Previous addresses
Address #1: 11 Silkwood Crescent, Karaka Harbourside, Papakura, 2113 New Zealand
Registered address used from 04 Jul 2013 to 13 Mar 2014
Address #2: 11 Silkwood Crescent, Karaka Harbourside, Papakura, 2113 New Zealand
Physical address used from 04 Jul 2013 to 25 Jun 2015
Address #3: 1468 Alfriston Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 30 Jun 2011 to 04 Jul 2013
Address #4: 200 Great South Road, Drury, Drury, 2113 New Zealand
Registered & physical address used from 06 Dec 2010 to 30 Jun 2011
Address #5: 1468 Alfriston Road, Alfriston New Zealand
Registered address used from 29 Jun 2006 to 06 Dec 2010
Address #6: 1468 Alfriston Road, Alfriston, Auckland New Zealand
Physical address used from 29 Jun 2006 to 06 Dec 2010
Address #7: 1462 Alfriston Road, Alfriston, Auckland
Physical & registered address used from 13 Jun 2003 to 29 Jun 2006
Address #8: 462 Alfriston Road, Alfriston
Physical address used from 01 Jul 1997 to 13 Jun 2003
Address #9: 56b O'shannessey Street, Papakura
Registered address used from 24 Nov 1995 to 13 Jun 2003
Address #10: 700 Great South Road, Manukau, Auckland
Registered address used from 13 Sep 1993 to 24 Nov 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hogan, Philip Anthony |
Karaka Papakura 2580 New Zealand |
15 Aug 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hogan, Yvonne Marie |
Karaka Papakura 2580 New Zealand |
11 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - B K & J A Hogan Business Trust | 15 Aug 1990 - 11 Aug 2005 | |
Individual | Hogan, Judith |
R D 1 Drury, (business Trust) |
15 Aug 1990 - 11 Aug 2005 |
Other | B K & J A Hogan Business Trust | 15 Aug 1990 - 11 Aug 2005 |
Philip Anthony Hogan - Director
Appointment date: 26 Apr 1991
Address: Karaka, Papakura, 2580 New Zealand
Address used since 21 Jun 2015
Yvonne Marie Hogan - Director
Appointment date: 01 Apr 2005
Address: Karaka, Papakura, 2580 New Zealand
Address used since 21 Jun 2015
Brian Kerry Hogan - Director (Inactive)
Appointment date: 26 Apr 1991
Termination date: 10 Apr 2005
Address: R.d.2, Drury,
Address used since 26 Apr 1991
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