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Brydone Building Co Limited

Type: NZ Limited Company (Ltd)
9429041413401
NZBN
5460702
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 "building, House Construction"
Industry classification description
Current address
26a Mcentee Road
Waitakere
Auckland 0816
New Zealand
Other address (Address For Share Register) used since 21 Jun 2016
26a Mcentee Road
Waitakere
Auckland 0816
New Zealand
Physical & registered 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. "E301120 "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 26 Jun 2020, BizDb's database contains detailed information about 1 address: 26A Mcentee Road, Waitakere, Auckland, 0816 (type: physical, registered).
Brydone Building Co Limited had been using 69 Hartley Terrace, Massey, Auckland as their physical 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

Previous address

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

Physical & registered address used from 30 Sep 2014 to 29 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2019


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