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B E Brill Limited

Type: NZ Limited Company (Ltd)
9429040853888
NZBN
28696
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Registered address used since 14 Feb 2007
Williams Road
Paihia 0247
New Zealand
Physical & service address used since 05 Aug 2009
Po Box 399
Paihia
Bay Of Islands 0247
New Zealand
Postal address used since 09 Mar 2020

B E Brill Limited, a registered company, was started on 28 Nov 1973. 9429040853888 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Barry Edward Brill - an active director whose contract started on 21 Dec 1989,
Paula Marie Brill - an inactive director whose contract started on 15 Dec 1989 and was terminated on 01 Dec 2002,
Carole Joan Brill - an inactive director whose contract started on 24 Aug 1994 and was terminated on 24 Feb 1997.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Po Box 399, Paihia, Bay Of Islands, 0247 (postal address),
Williams Road, Paihia, 0247 (office address),
Williams Road, Paihia, 0247 (delivery address),
Williams Road, Paihia, 0247 (physical address) among others.
B E Brill Limited had been using C/-Vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden as their physical address up to 05 Aug 2009.
Old names used by the company, as we established at BizDb, included: from 28 Nov 1973 to 24 Jan 1990 they were named Carribean Developments Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 400 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19600 shares (98%).

Addresses

Other active addresses

Address #4: Williams Road, Paihia, 0247 New Zealand

Office & delivery address used from 09 Mar 2020

Principal place of activity

Williams Road, Paihia, 0247 New Zealand


Previous addresses

Address #1: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden

Physical address used from 14 Feb 2007 to 05 Aug 2009

Address #2: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 14 Feb 2007

Address #3: C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Apr 2002 to 20 Dec 2003

Address #4: 5-21 Walls Road, Penrose, Auckland

Registered address used from 23 Jun 2000 to 20 Apr 2002

Address #5: 6 Eric Price Avenue, Takapuna, Auckland

Physical address used from 20 May 1997 to 20 Apr 2002

Address #6: Level 5, Prudential Building, 57-59 Symonds Street, Auckland

Registered address used from 02 Sep 1993 to 23 Jun 2000

Contact info
64 21 486858
26 Mar 2019 Phone
barry.brill@gmail.com
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Brill, Paula Marie Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 19600
Individual Brill, Barry Edward Paihia
0200
New Zealand
Directors

Barry Edward Brill - Director

Appointment date: 21 Dec 1989

Address: Paihia, 0200 New Zealand

Address used since 02 Mar 2018

Address: Paihia, 0200 New Zealand

Address used since 23 Mar 2015

Address: Opua, Opua, 0200 New Zealand

Address used since 11 Nov 2019


Paula Marie Brill - Director (Inactive)

Appointment date: 15 Dec 1989

Termination date: 01 Dec 2002

Address: Woodlands Park, Titirangi,

Address used since 15 Dec 1989


Carole Joan Brill - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 24 Feb 1997

Address: Takapuna,

Address used since 24 Aug 1994

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