Brialey Enterprises Limited, a registered company, was registered on 23 Dec 1971. 9429040566788 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been run by 6 directors: Mark Andrew Cowling - an active director whose contract began on 10 Oct 1990,
Jillian Colleen Cowling - an active director whose contract began on 01 Apr 2000,
Thomas Alan Mairs - an inactive director whose contract began on 10 Oct 1990 and was terminated on 01 Apr 2000,
Robert James Phillips - an inactive director whose contract began on 10 Oct 1990 and was terminated on 01 Apr 2000,
Richard Charles Tatham Shores - an inactive director whose contract began on 10 Oct 1990 and was terminated on 01 Apr 2000.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Tahora Avenue, Remuera, Auckland, 1050 (category: delivery, postal).
Brialey Enterprises Limited had been using 8A Kesteven Avenue, St Heliers, Auckland 1005, New Zealand as their physical address up to 20 Sep 2006.
A total of 1020 shares are allocated to 2 shareholders (2 groups). The first group includes 510 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (50%).
Other active addresses
Address #4: 12 Tahora Avenue, Remuera, Auckland, 1050 New Zealand
Delivery address used from 19 Oct 2023
Principal place of activity
12 Tahora Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 8a Kesteven Avenue, St Heliers, Auckland 1005, New Zealand
Physical & registered address used from 10 May 2005 to 20 Sep 2006
Address #2: Po Box 17371, Greenlane, Auckland 1103
Physical address used from 25 Sep 2002 to 10 May 2005
Address #3: C/- 8a Kesteven Avenue, St Heliers, Auckland
Registered address used from 10 Apr 2000 to 10 May 2005
Address #4: C/- 8a Kesteven Avenue, St Heliers, Auckland
Physical address used from 10 Apr 2000 to 10 Apr 2000
Address #5: 12 Tahora Avenue, Remuera, Auckland 1005
Physical address used from 10 Apr 2000 to 25 Sep 2002
Address #6: C/- Weber Middleton, Chartered Accountants, Homestead Road
Registered address used from 31 Aug 1992 to 10 Apr 2000
Basic Financial info
Total number of Shares: 1020
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Cowling, Mark Andrew |
Remuera Auckand |
23 Dec 1971 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Cowling, Jillian Colleen |
Remuera Auckland |
23 Dec 1971 - |
Mark Andrew Cowling - Director
Appointment date: 10 Oct 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2009
Jillian Colleen Cowling - Director
Appointment date: 01 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2009
Thomas Alan Mairs - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Apr 2000
Address: St Johns, Auckland,
Address used since 10 Oct 1990
Robert James Phillips - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Apr 2000
Address: Kohimarama, Auckland,
Address used since 10 Oct 1990
Richard Charles Tatham Shores - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Apr 2000
Address: St Heliers, Auckland,
Address used since 10 Oct 1990
Wayne Michael Weber - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 08 Sep 1993
Address: Kaikohe,
Address used since 07 Oct 1992
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