General information
Britomart Enterprises Limited
Type: NZ Limited Company (Ltd)9429031500159
New Zealand Business Number
2512252
Company Number
Registered
Company Status
Britomart Enterprises Limited (issued a New Zealand Business Number of 9429031500159) was incorporated on 09 Jun 2010. 2 addresses are in use by the company: 37 Galway Street, Takutai Square, Auckland, 1010 (type: physical, registered). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 25 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Craven, Shane David (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Galway Street, Takutai Square, Auckland, 1010 | Physical & registered & service | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane David Craven
Auckland Central, Auckland, 1010
Address used since 06 Sep 2021
Albany, Auckland, 0632
Address used since 01 Sep 2015 |
Director | 09 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 15 May 2015 - 25 Mar 2021 |
| C/-kpmg, Chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 09 Jun 2010 - 15 May 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven, Shane David Individual |
Auckland Central Auckland 1010 |
07 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Complete Construction Limited Shareholder NZBN: 9429035822394 Company Number: 1375407 Entity |
14 Jul 2011 - 30 Nov 2012 | |
|
Complete Construction Limited Shareholder NZBN: 9429035822394 Company Number: 1375407 Entity |
14 Jul 2011 - 30 Nov 2012 | |
|
Tranquillity Trustee Limited Shareholder NZBN: 9429036787135 Company Number: 1159234 Entity |
09 Jun 2010 - 07 May 2015 | |
|
Clark, Eric Gerald Individual |
Papamoa Beach Papamoa 3118 |
30 Nov 2012 - 07 May 2015 |
|
Tranquillity Trustee Limited Shareholder NZBN: 9429036787135 Company Number: 1159234 Entity |
09 Jun 2010 - 07 May 2015 |
Location
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The Essential Trades Group Limited 222 Dairy Flat Highway |
|
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|
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