Britomarket Limited was registered on 12 Aug 2014 and issued a business number of 9429041361610. The removed LTD company has been supervised by 4 directors: Jackie Lee Grant - an active director whose contract started on 05 Feb 2019,
Paul Stewart Trotter - an inactive director whose contract started on 20 Sep 2018 and was terminated on 05 Feb 2019,
Scott David Macdonald Brown - an inactive director whose contract started on 12 Aug 2014 and was terminated on 20 Sep 2018,
Jackie Lee Grant - an inactive director whose contract started on 12 Aug 2014 and was terminated on 20 Sep 2018.
As stated in BizDb's information (last updated on 15 Jul 2023), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Until 04 Jun 2019, Britomarket Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hipgroup Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2017 to 04 Jun 2019
Address: Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 12 Aug 2014 to 31 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hipgroup Limited Shareholder NZBN: 9429031467797 |
Auckland 1010 New Zealand |
12 Aug 2014 - |
Ultimate Holding Company
Jackie Lee Grant - Director
Appointment date: 05 Feb 2019
Address: Wanaka, 9305 New Zealand
Address used since 09 Nov 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Feb 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Aug 2019
Paul Stewart Trotter - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 05 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2018
Scott David Macdonald Brown - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 20 Sep 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 12 Aug 2014
Jackie Lee Grant - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 20 Sep 2018
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 09 Nov 2016
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