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Bryant & Gadd Limited

Type: NZ Limited Company (Ltd)
9429040240688
NZBN
159562
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
Po Box 145
Hastings
Hastings 4156
New Zealand
Postal address used since 14 Feb 2020
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 23 Feb 2021

Bryant & Gadd Limited was registered on 16 Oct 1950 and issued an NZ business number of 9429040240688. The registered LTD company has been managed by 3 directors: Abbie Jayne Single - an active director whose contract started on 26 Apr 2010,
John Charles Single - an inactive director whose contract started on 06 Nov 1986 and was terminated on 30 Nov 2011,
Brenda Angela Single - an inactive director whose contract started on 06 Nov 1986 and was terminated on 30 Nov 2011.
As stated in the BizDb database (last updated on 05 Apr 2024), this company registered 2 addresses: 33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address),
Po Box 145, Hastings, Hastings, 4156 (postal address) among others.
Up until 23 Feb 2021, Bryant & Gadd Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address.
BizDb found previous aliases for this company: from 16 Oct 1950 to 22 Jun 1956 they were named Stickland & Bryant Limited.
A total of 52500 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 525 shares are held by 1 entity, namely:
Single, Joanna Marie (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 525 shares) and includes
Single, John Charles - located at Havelock North, Havelock North.
The third share allocation (525 shares, 1%) belongs to 1 entity, namely:
Single, Brenda Angella, located at Havelock North, Havelock North (an individual). Bryant & Gadd Limited is classified as "Printing" (ANZSIC C161140).

Addresses

Principal place of activity

407 King Street North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 14 Aug 2019 to 23 Feb 2021

Address #2: 4/24 Porter Drive, Havelock North, Hastings, 4130 New Zealand

Registered & physical address used from 15 Mar 2016 to 14 Aug 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 13 Feb 2013 to 15 Mar 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Jan 2013 to 15 Mar 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 03 Mar 2011 to 13 Feb 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 03 Mar 2011 to 30 Jan 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 16 Feb 2009 to 03 Mar 2011

Address #8: Cnr Eastbourne & Market Streets, Hastings

Physical & registered address used from 29 Jan 2005 to 16 Feb 2009

Address #9: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 02 Mar 2001 to 29 Jan 2005

Address #10: Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 10 Mar 2000 to 02 Mar 2001

Address #11: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 16 Feb 1999 to 10 Mar 2000

Address #12: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 17 Apr 1998 to 16 Feb 1999

Address #13: As Per The Registered Office

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #14: Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #15: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 29 Jan 2005

Address #16: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #17: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #18: -

Physical address used from 01 Jul 1997 to 17 Apr 1998

Address #19: C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings

Registered address used from 01 Jul 1997 to 17 Apr 1998

Address #20: 202-204 Nth Warren St, Hastings

Registered address used from 11 Feb 1992 to 01 Jul 1997

Contact info
64 274 486925
Phone
abbie@mrlabels.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 52500

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 525
Individual Single, Joanna Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 525
Individual Single, John Charles Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 525
Individual Single, Brenda Angella Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 25200
Individual Single, Brenda Angella Havelock North
Havelock North
4130
New Zealand
Individual Single, Joanna Marie Havelock North
Havelock North
4130
New Zealand
Individual Single, Abbie Jayne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 525
Individual Single, Abbie Jayne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 25200
Individual Single, Joanna Marie Havelock North
Havelock North
4130
New Zealand
Individual Single, John Charles Havelock North
Havelock North
4130
New Zealand
Individual Single, Brenda Angella Havelock North
Havelock North
4130
New Zealand
Directors

Abbie Jayne Single - Director

Appointment date: 26 Apr 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Feb 2018

Address: Hastings, Hastings, 4122 New Zealand

Address used since 06 Mar 2017


John Charles Single - Director (Inactive)

Appointment date: 06 Nov 1986

Termination date: 30 Nov 2011

Address: Havelock North, 4130 New Zealand

Address used since 28 Feb 2003


Brenda Angela Single - Director (Inactive)

Appointment date: 06 Nov 1986

Termination date: 30 Nov 2011

Address: Havelock North, 4130 New Zealand

Address used since 28 Feb 2003

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