Brymock Holdings Limited was registered on 18 Aug 1987 and issued an NZBN of 9429039556943. The registered LTD company has been managed by 3 directors: Sandra Michele Bentley - an active director whose contract started on 21 Aug 2008,
Robin Elizabeth Dimmock - an inactive director whose contract started on 18 Aug 1987 and was terminated on 18 May 2013,
Clarrance George Dimmock - an inactive director whose contract started on 18 Aug 1987 and was terminated on 27 Jan 2008.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: 25 Montana Drive, Pyes Pa, Tauranga, 3112 (types include: postal, office).
Until 27 May 2013, Brymock Holdings Limited had been using 43 Garvan Glen, Pyes Pa, Tauranga as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Bentley, Sandra (an individual) located at Pyes Pa, Tauranga.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Bentley, Garry Richard - located at Pyes Pa, Tauranga. Brymock Holdings Limited has been categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
25 Montana Drive, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 43 Garvan Glen, Pyes Pa, Tauranga New Zealand
Registered & physical address used from 31 Oct 2006 to 27 May 2013
Address #2: C/o Peat Marwick, 35 Grey Street, Tauranga
Registered address used from 10 Aug 1994 to 31 Oct 2006
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: At The Registered Office
Physical address used from 20 Feb 1992 to 31 Oct 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Bentley, Sandra |
Pyes Pa Tauranga New Zealand |
21 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Bentley, Garry Richard |
Pyes Pa Tauranga 3112 New Zealand |
18 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dimmock, Clarrance George |
Tauranga |
18 Aug 1987 - 21 Aug 2008 |
| Individual | Dimmock, Robin Elizabeth |
Pyes Pa Tauranga New Zealand |
18 Aug 1987 - 27 Aug 2015 |
Sandra Michele Bentley - Director
Appointment date: 21 Aug 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Aug 2008
Robin Elizabeth Dimmock - Director (Inactive)
Appointment date: 18 Aug 1987
Termination date: 18 May 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Oct 2006
Clarrance George Dimmock - Director (Inactive)
Appointment date: 18 Aug 1987
Termination date: 27 Jan 2008
Address: Pyes Pa, Tauranga,
Address used since 24 Oct 2006
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