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Briefcase Solutions Limited

Type: NZ Limited Company (Ltd)
9429039303684
NZBN
441017
Company Number
Registered
Company Status
051607538
GST Number
Current address
37 Lamb Street
Rd 3
Cambridge 3495
New Zealand
Physical & service & registered address used since 28 Jul 2006

Briefcase Solutions Limited, a registered company, was launched on 07 Jul 1989. 9429039303684 is the NZ business number it was issued. This company has been run by 2 directors: Gregory Jude Mccarthy - an active director whose contract started on 10 May 1990,
Henrietta Ann Mccarthy - an inactive director whose contract started on 20 May 1990 and was terminated on 14 Jul 2010.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 37 Lamb Street, Rd 3, Cambridge, 3495 (types include: physical, service).
Briefcase Solutions Limited had been using Level 5, 138 The Terrace, Wellington as their physical address up to 28 Jul 2006.
Former names used by this company, as we established at BizDb, included: from 07 Jul 1989 to 17 Nov 1989 they were called Zenobia Enterprises Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address: Level 5, 138 The Terrace, Wellington

Physical & registered address used from 24 Sep 2002 to 28 Jul 2006

Address: 28 Friend Street, Karori, Wellington

Physical & registered address used from 01 Jul 1997 to 24 Sep 2002

Contact info
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Mccarthy, Gregory Jude Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Grietta Holdings Limited
Shareholder NZBN: 9429039398109
Rd3
Cambridge
Directors

Gregory Jude Mccarthy - Director

Appointment date: 10 May 1990

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 27 Jul 2015


Henrietta Ann Mccarthy - Director (Inactive)

Appointment date: 20 May 1990

Termination date: 14 Jul 2010

Address: Rd 3, Cambridge,

Address used since 25 Aug 2005

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