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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Brill, Paula Marie |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 1973 - |
Shares Allocation #2 Number of Shares: 19600 | |||
Individual | Brill, Barry Edward |
Paihia 0200 New Zealand |
28 Nov 1973 - |
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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