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Britton Housemovers Limited

Type: NZ Limited Company (Ltd)
9429039968012
NZBN
235397
Company Number
Registered
Company Status
Current address
564 Paremata Haywards Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 30 Aug 2021

Britton Housemovers Limited was registered on 06 Mar 1984 and issued a business number of 9429039968012. The registered LTD company has been managed by 4 directors: Paul John Britton - an active director whose contract began on 25 Nov 2022,
Graham Alfred Britton - an inactive director whose contract began on 10 Jun 1992 and was terminated on 25 Nov 2022,
Arthur Ernest Britton - an inactive director whose contract began on 10 Jun 1992 and was terminated on 25 Nov 2022,
Edwin John Jnr Britton - an inactive director whose contract began on 10 Jun 1992 and was terminated on 25 Nov 2022.
According to BizDb's information (last updated on 14 Mar 2024), the company uses 1 address: 564 Paremata Haywards Road, Rd 1, Porirua, 5381 (category: physical, registered).
Up until 30 Aug 2021, Britton Housemovers Limited had been using 35 Bridge Street, Bulls as their registered address.
BizDb identified previous aliases for the company: from 06 Mar 1984 to 22 Mar 1995 they were named Britton Enterprises New Zealand Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Hackett, Paul Graham (an individual) located at Rd 4, Whanganui postcode 4574,
Britton, Paul John (a director) located at Paraparaumu, Paraparaumu postcode 5032.

Addresses

Previous addresses

Address: 35 Bridge Street, Bulls, 4818 New Zealand

Registered & physical address used from 10 Feb 2011 to 30 Aug 2021

Address: Britton Housemovers Limited, 1 Kelvin Grove Road, Palmerston North

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address: 1 Kelvin Grove Road, Palmerston North

Registered address used from 31 Jul 1998 to 31 Jul 1998

Address: 482-484 Main Street, Palmerston North New Zealand

Registered & physical address used from 31 Jul 1998 to 10 Feb 2011

Address: C/o D T Carrington, 12 Dawson Street, New Plymouth

Registered address used from 19 May 1993 to 31 Jul 1998

Address: Britton Housemovers Limited, 1 Kelvin Grove, Palmerston North

Physical address used from 19 Feb 1992 to 31 Jul 1998

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hackett, Paul Graham Rd 4
Whanganui
4574
New Zealand
Director Britton, Paul John Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nottrib Trust
Individual Britton, Edwin John R D 4
Wanganui
Individual Britton, Graham Alfred R.d 1
Porirua
Individual Britton, Edwin John R D 4
Wanganui
Individual Britton, Graham Alfred R.d 1
Porirua
Individual Britton, Edwin John R D 4
Wanganui
Individual Britton, Arthur Ernest R.d 5
Hastings
Individual Britton, Arthur Ernest R.d 5
Hastings
Directors

Paul John Britton - Director

Appointment date: 25 Nov 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2022


Graham Alfred Britton - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 25 Nov 2022

Address: R.d 1, Porirua, 5010 New Zealand

Address used since 31 Aug 2015


Arthur Ernest Britton - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 25 Nov 2022

Address: R D 5, Hastings, 4175 New Zealand

Address used since 31 Aug 2015


Edwin John Jnr Britton - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 25 Nov 2022

Address: R D 4, Wanganui, 4574 New Zealand

Address used since 31 Aug 2015

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