General information

Brl1 Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030824706
New Zealand Business Number
3705896
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Brl1 Trustees 2012 Limited (issued a New Zealand Business Number of 9429030824706) was registered on 18 Jan 2012. 3 addresses are currently in use by the company: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, physical). 554 Victoria Street, Hamilton Central, Hamilton had been their physical address, up until 03 Feb 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Brl1 Trustees 2012 Limited. Our data was last updated on 13 Feb 2024.

Current address Type Used since
554 Victoria Street, Hamilton Central, Hamilton, 3204 Office unknown
660 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 03 Feb 2022
Contact info
64 7 8390495
Phone (Phone)
brlegal@brlegal.co.nz
Email
www.brlegal.co.nz
Website
Directors
Name and Address Role Period
Travis Robert Thoms
Hamilton, 3288
Address used since 01 Jun 2023
Silverdale, Hamilton, 3216
Address used since 12 Oct 2018
Hamilton Central, Hamilton, 3204
Address used since 11 Aug 2015
Director 18 Jan 2012 - current
Jade Lynette Silvester
Hamilton, 3288
Address used since 28 May 2021
Director 28 May 2021 - current
John Robert Wiltshire
Hamilton Central, Hamilton, 3204
Address used since 28 Jul 2017
Claudelands, Hamilton, 3214
Address used since 12 Oct 2018
Hamilton, 3204
Address used since 11 Aug 2015
Rototuna North, Hamilton, 3210
Address used since 01 Aug 2019
Director 18 Jan 2012 - 19 Dec 2023
Reuben Blair Gubb
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2018
Victoria Street, Hamilton, 3204
Address used since 11 Aug 2015
Director 18 Jan 2012 - 24 Jan 2020
Truman Yong Heng Wee
Cnr Bryce & Anglesea Streets, Hamilton, 3204
Address used since 18 Jan 2012
Director 18 Jan 2012 - 04 Mar 2013
Addresses
Principal place of activity
554 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
554 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 23 Jan 2015 - 03 Feb 2022
Level 2, Cnr Bryce & Anglesea Streets, Hamilton, 3204 Registered & physical 18 Jan 2012 - 23 Jan 2015
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
18 Jan 2012 - current

Ultimate Holding Company
Effective Date 27 Jul 2017
Name Br Legal Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1244577
Country of origin NZ
Address 554 Victoria Street
Hamilton 3240
Location
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