Bryant Road Holdings Limited was launched on 07 Mar 2014 and issued an NZ business number of 9429041103500. This registered LTD company has been supervised by 2 directors: William Don Mouat - an active director whose contract started on 07 Mar 2014,
Mate Drago Jurisich - an inactive director whose contract started on 07 Mar 2014 and was terminated on 26 Aug 2019.
As stated in BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Until 07 Apr 2021, Bryant Road Holdings Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Mouat, William Don (a director) located at Flagstaff, Hamilton postcode 3210,
Mouat, Nichola (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mouat, William Don - located at Flagstaff, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mouat, Nichola, located at Flagstaff, Hamilton (an individual). Bryant Road Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Mar 2014 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Mouat, William Don |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2014 - |
| Individual | Mouat, Nichola |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mouat, William Don |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mouat, Nichola |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Casey, Kellie Maree |
Hamilton 3281 New Zealand |
27 Nov 2017 - 28 Aug 2019 |
| Individual | Jurisich, Margaret Davie |
Rd 1 Hamilton 3281 New Zealand |
07 Mar 2014 - 27 Nov 2017 |
| Individual | Casey, Kellie Marie |
Hamilton 3281 New Zealand |
27 Nov 2017 - 27 Nov 2017 |
| Individual | Jurisich, Mate Drago |
Rd 1 Hamilton 3281 New Zealand |
07 Mar 2014 - 28 Aug 2019 |
William Don Mouat - Director
Appointment date: 07 Mar 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Sep 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Mar 2014
Mate Drago Jurisich - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 26 Aug 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Mar 2014
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