General information
Brl (lh Wood) Limited
Type: NZ Limited Company (Ltd)9429031394307
New Zealand Business Number
3097226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Brl (Lh Wood) Limited (issued an NZ business number of 9429031394307) was started on 03 Sep 2010. 5 addresess are in use by the company: Level 1, 149 Alexandra Street, Hamilton, 3204 (type: postal, office). Pricewaterhousecoopers Building, Cnr Bryce and Anglesea Streets, Hamilton had been their physical address, up to 28 Mar 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Twa Administrator Limited (an entity) located at 149 Alexandra Street, Hamilton, Null postcode 3204. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 28 Mar 2013 |
| Level 1, 149 Alexandra Street, Hamilton, 3204 | Postal & office & delivery | 08 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Truman Yong Heng Wee
Harrowfield, Hamilton, 3210
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - current |
|
Travis Robert Thoms
Huntington, Hamilton, 3210
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 14 Aug 2013 |
|
John Robert Wiltshire
Queenwood, Hamilton, 3210
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 14 Aug 2013 |
|
Reuben Blair Gubb
Hamilton East, Hamilton, 3216
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 14 Aug 2013 |
Addresses
Principal place of activity
| Level 1, 149 Alexandra Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers Building, Cnr Bryce And Anglesea Streets, Hamilton, 3240 | Physical & registered | 03 Sep 2010 - 28 Mar 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Twa Administrator Limited Shareholder NZBN: 9429030264298 Entity (NZ Limited Company) |
149 Alexandra Street Hamilton Null 3204 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
03 Sep 2010 - 14 Aug 2013 | |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
03 Sep 2010 - 14 Aug 2013 |
Location
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