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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
07 Jul 1989 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Grietta Holdings Limited Shareholder NZBN: 9429039398109 |
Rd3 Cambridge |
07 Jul 1989 - |
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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