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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Rutherglen, Mark Richard |
Torbay Auckland 0630 New Zealand |
02 Feb 2015 - |
Entity (NZ Limited Company) | Tal 9 Limited Shareholder NZBN: 9429041486771 |
Torbay Auckland 0630 New Zealand |
12 Jun 2015 - |
Director | Rutherglen, Lynn Jo-anne |
Torbay Auckland 0630 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
02 Feb 2015 - 12 Jun 2015 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
02 Feb 2015 - 12 Jun 2015 |
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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