General information
Brisan Properties Limited
Type: NZ Limited Company (Ltd)9429033316482
New Zealand Business Number
1955367
Company Number
Registered
Company Status
Brisan Properties Limited (issued an NZ business identifier of 9429033316482) was started on 21 Jun 2007. 4 addresses are in use by the company: Unit 8, 392 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 21 Feb 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rakich, Brian John (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Pyrite Street, Massey, Auckland, 0614 | Physical & registered & service | 21 Feb 2012 |
| Unit 8, 392 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & service | 16 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Rakich
Orewa, Orewa, 0931
Address used since 08 Mar 2023
Massey, Auckland, 0614
Address used since 13 Feb 2012 |
Director | 21 Jun 2007 - current |
|
Sandra Joy Rakich
Massey, Auckland, 0614
Address used since 13 Feb 2012 |
Director | 21 Jun 2007 - 05 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 15 Jul 2009 - 21 Feb 2012 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 12 Sep 2008 - 15 Jul 2009 |
| Level 2, Unit D, 17 Albert Street, Auckland City | Registered & physical | 21 Jun 2007 - 12 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakich, Brian John Individual |
Orewa Orewa 0931 |
21 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakich, Sandra Joy Individual |
Massey Auckland 0614 |
21 Jun 2007 - 05 Mar 2019 |
Location
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