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Brittco Holdings Limited

Type: NZ Limited Company (Ltd)
9429039600189
NZBN
346761
Company Number
Registered
Company Status
Current address
Unit 1, 4 Broadbent Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Oct 2016
C/- 46 Coleridge Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 14 Nov 2023

Brittco Holdings Limited, a registered company, was incorporated on 20 Jul 1987. 9429039600189 is the NZBN it was issued. The company has been managed by 4 directors: Timothy Simon Corcoran - an active director whose contract started on 31 Aug 1994,
Kirsteen Ann Britten - an active director whose contract started on 03 Oct 1995,
John Kenton Britten - an inactive director whose contract started on 02 Nov 1990 and was terminated on 05 Sep 1995,
Russell Arthur Boddington - an inactive director whose contract started on 02 Nov 1990 and was terminated on 31 Aug 1994.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: C/- 46 Coleridge Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Brittco Holdings Limited had been using 50B Matai Street, Riccarton, Christchurch as their registered address up until 06 Oct 2016.
A total of 22000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 19800 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2200 shares (10%).

Addresses

Previous addresses

Address #1: 50b Matai Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Dec 2012 to 06 Oct 2016

Address #2: 35 Fairview Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Nov 2011 to 07 Dec 2012

Address #3: Ground Floor West, 103 Worcester Street, Christchurch New Zealand

Registered address used from 20 Nov 2001 to 09 Nov 2011

Address #4: 1st Floor, 119 Worcester Street, Christchurch

Registered address used from 20 Nov 2001 to 20 Nov 2001

Address #5: 1st Floor, The Livingstones Building, 119 Worcester Street, Christchurch

Registered address used from 08 Jan 1998 to 20 Nov 2001

Address #6: 1st Floor, The Livingstons Building, 119 Worcester Street, Christchurch

Registered address used from 16 Dec 1996 to 08 Jan 1998

Address #7: Kendons/canterbury, 4th Floor, Securities House, 221 Gloucester Str, , Christchurch

Registered address used from 20 Oct 1995 to 16 Dec 1996

Address #8: 69 Worcester Street, Christchurch

Registered address used from 06 Dec 1993 to 20 Oct 1995

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: Ground Floor West, 103 Worcester Street, Christchurch New Zealand

Physical address used from 20 Feb 1992 to 09 Nov 2011

Contact info
64 27 6312144
07 Nov 2018 Phone
julie@brittco.co.nz
06 Nov 2023 nzbn-reserved-invoice-email-address-purpose
julie@brittco.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19800
Individual Britten, Estate John Kenton Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 2200
Individual Britten, Margaret Ruvae Burnside
Christchurch
8053
New Zealand
Directors

Timothy Simon Corcoran - Director

Appointment date: 31 Aug 1994

Address: Sydenham, Christchurch 8023, 8041 New Zealand

Address used since 01 Nov 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 07 Nov 2018

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 22 Oct 2009


Kirsteen Ann Britten - Director

Appointment date: 03 Oct 1995

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 09 Dec 2014


John Kenton Britten - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 05 Sep 1995

Address: Christchurch,

Address used since 02 Nov 1990


Russell Arthur Boddington - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 31 Aug 1994

Address: 10 Ayr Street, Christchurch,

Address used since 02 Nov 1990

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