Brivend Nz Limited was registered on 17 Oct 2014 and issued a number of 9429041455463. The registered LTD company has been supervised by 3 directors: John Robert Mann - an active director whose contract began on 17 Oct 2014,
Kristina Jade Gray Ngata - an active director whose contract began on 17 Oct 2014,
Kevin William Mann - an active director whose contract began on 17 Oct 2014.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: office, physical).
Up to 11 Jul 2017, Brivend Nz Limited had been using 1248A Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Gray Ngata, Kristina Jade (a director) located at Taupo postcode 3378.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Mann, John Robert - located at Keperra, Qld.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Mann, Kevin William, located at Deagon, Qld (an individual). Brivend Nz Limited has been classified as "Vending machine operation (except leasing)" (business classification G431090).
Principal place of activity
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 1248a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 22 May 2017 to 11 Jul 2017
Address #2: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Physical & registered address used from 18 Aug 2016 to 22 May 2017
Address #3: Corner Putney Way & Osterley Way, Manukau City Centre, Manukau, 2241 New Zealand
Registered & physical address used from 17 Oct 2014 to 18 Aug 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Gray Ngata, Kristina Jade |
Taupo 3378 New Zealand |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mann, John Robert |
Keperra Qld 4054 Australia |
17 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Mann, Kevin William |
Deagon Qld 4017 Australia |
17 Oct 2014 - |
John Robert Mann - Director
Appointment date: 17 Oct 2014
ASIC Name: Vending Machines Pty Ltd
Address: Sherwood Rd, Toowong, 4066 Australia
Address: Sherwood Rd, Toowong, 4066 Australia
Address: Keperra, Qld, 4054 Australia
Address used since 17 Oct 2014
Kristina Jade Gray Ngata - Director
Appointment date: 17 Oct 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Feb 2022
Address: Taupo, 3378 New Zealand
Address used since 22 Jun 2017
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Nov 2015
Address: Taupo, 3330 New Zealand
Address used since 22 Jun 2017
Kevin William Mann - Director
Appointment date: 17 Oct 2014
ASIC Name: Vending Machines Pty Ltd
Address: Deagon, Qld, 4017 Australia
Address used since 17 Oct 2014
Address: Toowong, 4066 Australia
Address: Toowong, 4066 Australia
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