Brct Holdings Limited, a registered company, was registered on 14 Aug 2017. 9429046293244 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 9 directors: Loris F. - an active director whose contract started on 23 Jan 2019,
Jon B. - an active director whose contract started on 23 Jan 2019,
Andrea R. - an active director whose contract started on 12 Jan 2023,
Matthew Victor Harper - an active director whose contract started on 19 Jan 2024,
Christopher Ayson Thomson - an inactive director whose contract started on 14 Aug 2017 and was terminated on 19 Jan 2024.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Brct Holdings Limited had been using 30 Crummer Road, Grey Lynn, Auckland as their physical address up to 24 May 2019.
A single entity controls all company shares (exactly 120000 shares) - Syrp Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Sep 2017 to 24 May 2019
Address #2: Suite 7, 43a Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 14 Aug 2017 to 28 Sep 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Syrp Limited Shareholder NZBN: 9429030938649 |
Dunedin Central Dunedin 9016 New Zealand |
14 Aug 2017 - |
Ultimate Holding Company
Loris F. - Director
Appointment date: 23 Jan 2019
Jon B. - Director
Appointment date: 23 Jan 2019
Andrea R. - Director
Appointment date: 12 Jan 2023
Matthew Victor Harper - Director
Appointment date: 19 Jan 2024
ASIC Name: Videndum Media Distribution Australia Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address used since 19 Jan 2024
Christopher Ayson Thomson - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 19 Jan 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Jul 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Aug 2017
Benjamin Derek Ryan - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 19 Jan 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Aug 2017
Martin G. - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 13 Dec 2022
Nicola D. - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 02 Feb 2021
Kath Kearney C. - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 13 Sep 2019
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