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Bryzzana Investments Limited

Type: NZ Limited Company (Ltd)
9429041578568
NZBN
5569626
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Newmarket, Auckland 1052
New Zealand
Registered & physical & service address used since 10 Jun 2021

Bryzzana Investments Limited was incorporated on 02 Feb 2015 and issued a number of 9429041578568. The registered LTD company has been run by 2 directors: Mark Richard Rutherglen - an active director whose contract started on 02 Feb 2015,
Lynn Jo-Anne Rutherglen - an active director whose contract started on 02 Feb 2015.
As stated in our database (last updated on 14 Feb 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Newmarket, Auckland, 1052 (types include: registered, physical).
Up to 10 Jun 2021, Bryzzana Investments Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Rutherglen, Mark Richard (a director) located at Torbay, Auckland postcode 0630,
Tal 9 Limited (an entity) located at Torbay, Auckland postcode 0630,
Rutherglen, Lynn Jo-Anne (a director) located at Torbay, Auckland postcode 0630. Bryzzana Investments Limited has been classified as "Investment operation - own account" (business classification K624060).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 10 Jun 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 02 Feb 2015 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rutherglen, Mark Richard Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Tal 9 Limited
Shareholder NZBN: 9429041486771
Torbay
Auckland
0630
New Zealand
Director Rutherglen, Lynn Jo-anne Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Mark Richard Rutherglen - Director

Appointment date: 02 Feb 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Feb 2015


Lynn Jo-anne Rutherglen - Director

Appointment date: 02 Feb 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Feb 2015

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