General information
Brigantia Group Limited
Type: NZ Limited Company (Ltd)9429032041910
New Zealand Business Number
2300141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Brigantia Group Limited (NZBN 9429032041910) was launched on 07 Sep 2009. 5 addresess are in use by the company: 13 Porter Crescent, Helensville, Helensville, 0800 (type: registered, service). 17 Moemoea Avenue, Kumeu, Kumeu had been their registered address, up until 10 May 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Weaver, Brian (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Weaver, Alistair (an individual) - located at Helensville, Helensville. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Moemoea Avenue, Kumeu, Kumeu, 0810 | Postal & office & delivery | 19 May 2020 |
| 17 Moemoea Avenue, Kumeu, Kumeu, 0810 | Physical | 27 May 2020 |
| 13 Porter Crescent, Helensville, Helensville, 0800 | Registered & service | 10 May 2023 |
Contact info
alistair.weaver@brigantia.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Weaver
Helensville, Helensville, 0800
Address used since 31 Mar 2023
Kumeu, Kumeu, 0810
Address used since 19 May 2020
Henderson, Auckland, 0610
Address used since 22 Nov 2013 |
Director | 07 Sep 2009 - current |
|
Brian Weaver
Rangiora, Rangiora, 7400
Address used since 28 Feb 2019
Jacks Point, Queenstown, 9371
Address used since 29 Apr 2016 |
Director | 07 Sep 2009 - current |
|
Sandra George
Jacks Point, Queenstown, 9371
Address used since 29 Apr 2016 |
Director | 07 Sep 2009 - 01 Apr 2019 |
Addresses
Principal place of activity
| 17 Moemoea Avenue , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 17 Moemoea Avenue, Kumeu, Kumeu, 0810 | Registered & service | 27 May 2020 - 10 May 2023 |
| 1/133 Edmonton Road, Te Atatu South, Auckland, 0610 | Physical & registered | 05 Jun 2014 - 27 May 2020 |
| 25 Hornbill Drive, Albany Heights, Auckland, 0620 | Physical | 02 May 2013 - 05 Jun 2014 |
| 2 Edith Place, Omaha Beach, Warkworth, 0986 | Physical | 07 Sep 2009 - 02 May 2013 |
| 2 Edith Place, Omaha Beach, Warkworth, 0986 | Registered | 07 Sep 2009 - 05 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Brian Individual |
Rangiora Rangiora 7400 |
07 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Alistair Individual |
Helensville Helensville 0800 |
07 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Sandra Individual |
Jacks Point Queenstown 9371 |
07 Sep 2009 - 02 Apr 2019 |
Location
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