General information
Brick Bay Trustee Limited
Type: NZ Limited Company (Ltd)9429033435060
New Zealand Business Number
1936046
Company Number
Registered
Company Status
Brick Bay Trustee Limited (New Zealand Business Number 9429033435060) was started on 24 Apr 2007. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 25 Mar 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Didsbury, Richard John (an individual) located at Rd 2, Warkworth. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Didsbury
Rd 2, Warkworth, 0982
Address used since 19 Aug 2015 |
Director | 24 Apr 2007 - current |
|
Christine Didsbury
Rd 2, Warkworth, 0982
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Hugh Kenneth Gladwell
Rd 5, Warkworth,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 01 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 24 Jun 2015 - 25 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 24 Jun 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 23 Apr 2013 - 24 Jun 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Jul 2012 - 23 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 27 Nov 2007 - 04 Jul 2012 |
| 52 Kauri Drive, Rd 2, Warkworth | Physical & registered | 24 Apr 2007 - 27 Nov 2007 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Didsbury, Richard John Individual |
Rd 2 Warkworth |
24 Apr 2007 - current |
Location
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