General information

Briller NZ Limited

Type: NZ Limited Company (Ltd)
9429031619936
New Zealand Business Number
2437416
Company Number
Registered
Company Status

Briller Nz Limited (issued an NZ business number of 9429031619936) was started on 17 Mar 2010. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 10 Jan 2024. Briller Nz Limited used more aliases, namely: Florida Construction Limited from 17 Mar 2010 to 25 Jan 2021. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Bass, Lyndelle Jane (a director) located at Hospital Hill, Napier postcode 4110,
Cdt 9 Limited (an entity) located at 67 Raffles Street, Napier postcode 4110. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 25 Jul 2017
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Lyndelle Jane Bass
Hospital Hill, Napier, 4110
Address used since 21 Jun 2021
Havelock North, Havelock North, 4130
Address used since 29 Jul 2018
Hospital Hill, Napier, 4110
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Andrew Gordon Bass
86 Station Street, Napier 4110,
Address used since 17 Mar 2010
Director 17 Mar 2010 - 17 Jul 2014
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & service 25 Jul 2017 - 10 Jan 2024
26 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 15 May 2017 - 25 Jul 2017
86 Station Street, Napier South, Napier, 4110 Registered & physical 16 Jul 2014 - 15 May 2017
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4140 Physical & registered 27 Jun 2011 - 16 Jul 2014
Bdo Spicers, 86 Station Street, Napier 4140 Registered 17 Mar 2010 - 17 Mar 2010
Bdo Spicers, 86 Stations Street, Napier 4140 Physical 17 Mar 2010 - 17 Mar 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Bass, Lyndelle Jane
Director
Hospital Hill
Napier
4110
25 Jan 2021 - current
Cdt 9 Limited
Shareholder NZBN: 9429031694766
Entity (NZ Limited Company)
67 Raffles Street
Napier
4110
17 Mar 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cdt 9 Limited
Type Ltd
Ultimate Holding Company Number 2390688
Country of origin NZ
Address 67 Raffles Street
Napier 4110
Location
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