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Bristow Nz Limited

Type: NZ Limited Company (Ltd)
9429041454886
NZBN
5484921
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
83a Glengarry Rd
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 28 May 2015
83a Glengarry Rd
Glen Eden
Auckland 0602
New Zealand
Registered address used since 10 Jul 2015

Bristow Nz Limited was launched on 30 Oct 2014 and issued a number of 9429041454886. This registered LTD company has been run by 3 directors: Shawn Bristow - an active director whose contract started on 30 Oct 2014,
Sophia Bristow - an active director whose contract started on 30 Apr 2017,
David Alan Wallace - an inactive director whose contract started on 26 Apr 2017 and was terminated on 23 Mar 2020.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 83A Glengarry Rd, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 10 Jul 2015, Bristow Nz Limited had been using 8 Luna Place, Henderson, Auckland as their registered address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Bristow, Shawn (a director) located at Glen Eden, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Bristow, Sophia - located at Glen Eden, Auckland. Bristow Nz Limited was classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Previous addresses

Address #1: 8 Luna Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 12 Nov 2014 to 10 Jul 2015

Address #2: 9 Luna Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 30 Oct 2014 to 12 Nov 2014

Address #3: 9 Luna Place, Henderson, Auckland, 0612 New Zealand

Physical address used from 30 Oct 2014 to 28 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Bristow, Shawn Glen Eden
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Bristow, Sophia Glen Eden
Auckland
0602
New Zealand
Directors

Shawn Bristow - Director

Appointment date: 30 Oct 2014

Address: Glen Eden, Auckland, 0612 New Zealand

Address used since 01 Nov 2014


Sophia Bristow - Director

Appointment date: 30 Apr 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Apr 2017


David Alan Wallace - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 23 Mar 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Apr 2017

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