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Brb International Limited

Type: NZ Limited Company (Ltd)
9429040601908
NZBN
77404
Company Number
Registered
Company Status
Current address
101 Wairau Road
Takapuna New Zealand
Registered & physical & service address used since 26 Sep 2005
5 Royalty Rise
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 08 May 2023

Brb International Limited was started on 05 Sep 1969 and issued an NZ business number of 9429040601908. The registered LTD company has been managed by 3 directors: Bryan Roger Buxton - an active director whose contract started on 20 Jan 1993,
Christopher John Radisich - an inactive director whose contract started on 29 Aug 1990 and was terminated on 08 May 2003,
Greogory Stephen Smith - an inactive director whose contract started on 29 Aug 1990 and was terminated on 12 Apr 1996.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: 5 Royalty Rise, Red Beach, Red Beach, 0932 (types include: registered, service).
Until 26 Sep 2005, Brb International Limited had been using Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland as their registered address.
BizDb found old names used by the company: from 10 May 1990 to 27 Jul 2021 they were called Associated Cash Registers Limited, from 05 Sep 1969 to 10 May 1990 they were called Amalgamated Office Equipment Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Buxton, Bryan Roger (an individual) located at Red Beach, Hibiscus Coast.

Addresses

Previous addresses

Address #1: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 15 May 2003 to 26 Sep 2005

Address #2: 149 Khyber Pass Road, Auckland

Physical address used from 01 Jul 1997 to 15 May 2003

Address #3: 77 Maygrove Drive, Orewa

Registered address used from 06 May 1992 to 15 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Buxton, Bryan Roger Red Beach
Hibiscus Coast

New Zealand
Directors

Bryan Roger Buxton - Director

Appointment date: 20 Jan 1993

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Jun 2010


Christopher John Radisich - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 08 May 2003

Address: Westmere,

Address used since 29 Aug 1990


Greogory Stephen Smith - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 12 Apr 1996

Address: Ranui,

Address used since 29 Aug 1990

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