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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Bristow, Shawn |
Glen Eden Auckland 0612 New Zealand |
30 Oct 2014 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Bristow, Sophia |
Glen Eden Auckland 0602 New Zealand |
15 Jun 2015 - |
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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