Shortcuts

Briggs Holdings Limited

Type: NZ Limited Company (Ltd)
9429039475244
NZBN
385528
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 17 Aug 2011

Briggs Holdings Limited, a registered company, was launched on 28 Mar 1988. 9429039475244 is the business number it was issued. The company has been supervised by 4 directors: Gavin Robert Briggs - an active director whose contract began on 01 Jul 1990,
Rodger Leslie Briggs - an active director whose contract began on 01 Jul 1990,
Leslie Robert Briggs - an active director whose contract began on 31 Jul 1990,
Edith Nancy Briggs - an inactive director whose contract began on 01 Jul 1990 and was terminated on 15 Mar 2011.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Briggs Holdings Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 as their physical address until 17 Aug 2011.
A total of 1000000 shares are allotted to 5 shareholders (3 groups). The first group includes 166667 shares (16.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%). Lastly there is the third share allotment (333333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Physical & registered address used from 11 Nov 2009 to 17 Aug 2011

Address: C/- Mcdonnell, Richardson & Co, 248-254 Havelock Street, Ashburton

Registered address used from 26 Jun 1997 to 11 Nov 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/-mcdonnell, Richardson & Co, 248-254 Havelock Street, Ashburton

Physical address used from 20 Feb 1992 to 11 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166667
Entity (NZ Limited Company) Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Ashburton
Null 7700
New Zealand
Individual Briggs, Heather Joan Rd 6
Ashburton
7776
New Zealand
Individual Briggs, Gavin Robert Rd 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Briggs, Rodger Leslie Rd 6
Ashburton
7776
New Zealand
Shares Allocation #3 Number of Shares: 333333
Individual Briggs, Gavin Robert Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briggs, Leslie Robert Rd 6
Ashburton
7776
New Zealand
Directors

Gavin Robert Briggs - Director

Appointment date: 01 Jul 1990

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 28 Jun 2014


Rodger Leslie Briggs - Director

Appointment date: 01 Jul 1990

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 28 Jun 2014


Leslie Robert Briggs - Director

Appointment date: 31 Jul 1990

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 18 May 2022

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 08 Nov 2012


Edith Nancy Briggs - Director (Inactive)

Appointment date: 01 Jul 1990

Termination date: 15 Mar 2011

Address: R.d.6, Ashburton,

Address used since 01 Jul 1990

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street

B H Hospital Limited
144 Tancred Street