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Britmatt Holdings Limited

Type: NZ Limited Company (Ltd)
9429039187321
NZBN
481946
Company Number
Registered
Company Status
Current address
200 Great South Road
Drury
Drury 2113
New Zealand
Registered address used since 13 Mar 2014
200 Great South Road
Drury
Drury 2113
New Zealand
Physical & service address used since 25 Jun 2015
345
Drury
Drury 2113
New Zealand
Postal address used since 05 Jun 2020

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).

Addresses

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

Contact info
64 09 2949054
Phone
britmattholdings@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hogan, Philip Anthony Karaka
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hogan, Yvonne Marie Karaka
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - B K & J A Hogan Business Trust
Individual Hogan, Judith R D 1
Drury, (business Trust)
Other B K & J A Hogan Business Trust
Directors

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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