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Brydone Building Co Limited

Type: NZ Limited Company (Ltd)
9429041413401
NZBN
5460702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
26a Mcentee Road
Waitakere
Auckland 0816
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jun 2016
26a Mcentee Road
Waitakere
Auckland 0816
New Zealand
Registered & physical & service address used since 29 Jun 2016

Brydone Building Co Limited, a registered company, was launched on 30 Sep 2014. 9429041413401 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Alana Joy Brydone - an active director whose contract began on 30 Sep 2014,
Steven Douglas Brydone - an active director whose contract began on 30 Sep 2014.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 26A Mcentee Road, Waitakere, Auckland, 0816 (type: registered, physical).
Brydone Building Co Limited had been using 69 Hartley Terrace, Massey, Auckland as their registered address up until 29 Jun 2016.
Past names used by the company, as we established at BizDb, included: from 15 Sep 2014 to 26 Apr 2020 they were named Sb Builders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26a Mcentee Road, Waitakere, Auckland, 0816 New Zealand


Previous address

Address #1: 69 Hartley Terrace, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 30 Sep 2014 to 29 Jun 2016

Contact info
64 210 8264585
Phone
accounts@bbco.nz
Email
No website
Website
www.bbco.co.nz
05 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brydone, Steven Douglas Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brydone, Alana Joy Waitakere
Auckland
0816
New Zealand
Directors

Alana Joy Brydone - Director

Appointment date: 30 Sep 2014

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Aug 2015


Steven Douglas Brydone - Director

Appointment date: 30 Sep 2014

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Aug 2015

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