General information
Britomart Building No 1 & 2 Company
Type: NZ Unlimited Company (Ultd)9429031772549
New Zealand Business Number
1499062
Company Number
Registered
Company Status
Britomart Building No 1 & 2 Company (issued an NZ business identifier of 9429031772549) was incorporated on 19 Apr 2004. 8 addresess are in use by the company: Level 3, 130 Quay Street, Auckland, 1104 (type: physical, registered). Level 3, 130 Quay Street, Auckland had been their physical address, up until 19 Oct 2011. Britomart Building No 1 & 2 Company used more names, namely: Britomart Building No. 1 Company from 07 Jul 2006 to 30 Apr 2021, Britomart Building No. 1 Limited (19 Apr 2004 to 07 Jul 2006). 166 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 166 shares (100 per cent of shares), namely:
C&S Southlake Capital Partners Ii,Llc (an other) located at Suite 240, Southlake Texas postcode 76092. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Shareregister & other (Address For Share Register) | 24 Aug 2004 |
| Level 3, 130 Quay Street, Auckland, 1140 | Other (Address for Records) & records (Address for Records) | 11 Oct 2011 |
| Level 3, 130 Quay Street, Auckland, 1140 | Other (Address for Records) & records (Address for Records) | 11 Oct 2011 |
| Level 3, 130 Quay Street, Auckland, 1104 | Physical & registered & service | 19 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, North Shore City, 0622
Address used since 18 Jun 2018
Hauraki, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 19 Apr 2004 - current |
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 18 Feb 2010 |
Director | 02 Sep 2008 - current |
|
Ross John Healy
Remuera, Auckland 1005,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 22 Dec 2005 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 22 Dec 2005 |
|
Peter George Wall
Takapuna, Auckland, New Zealand,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Daryl Simmons
Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Anthony Johann Schumacher
Sandringham, Victoria 3191, Australia,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 01 Jun 2005 |
|
Shane Colin Brealey
Mt Eden, Auckland,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 24 Aug 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 130 Quay Street, Auckland, 1104 | Physical & registered & service | 19 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Physical & registered | 31 Aug 2004 - 19 Oct 2011 |
| Level 15, West Plaza Building, Cnr Albert St & Customs St West, Auckland | Registered & physical | 19 Apr 2004 - 31 Aug 2004 |
Financial Data
Financial info
166
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
C&s Southlake Capital Partners Ii,llc Other (Other) |
Suite 240 Southlake Texas 76092 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity |
19 Apr 2004 - 27 Jun 2010 | |
|
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity |
19 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 02 Apr 2017 |
| Name | C&s Southlake Capital Partners Ii, Llc |
| Type | Us Llc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1256 Main Street Suite 240 Southlake Texas 76092 |
Location
Companies nearby
 |
Britomart Group Company Level 3 |
|
Britomart Building No. 3 Company Level 3 |
|
Britomart Building 4 And 5 Company Level 3 |
|
Britomart Building No. 6, 7 & 8 Company Level 3 |
|
Britomart Building No. 9 & 10 Company Level 3 |
|
Britomart Building 11 & 12 Company Level 3 |