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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166667 | |||
| Entity (NZ Limited Company) | Bk Kwr Trustees Limited Shareholder NZBN: 9429031790918 |
Ashburton Null 7700 New Zealand |
28 Jun 2014 - |
| Individual | Briggs, Heather Joan |
Rd 6 Ashburton 7776 New Zealand |
28 Jun 2014 - |
| Individual | Briggs, Gavin Robert |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 1988 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Briggs, Rodger Leslie |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 1988 - |
| Shares Allocation #3 Number of Shares: 333333 | |||
| Individual | Briggs, Gavin Robert |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Briggs, Leslie Robert |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 1988 - 28 Jun 2014 |
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
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