Bricks & Mortar Holdings Limited
Type: NZ Limited Company (Ltd)Bricks & Mortar Holdings Limited (issued a business number of 9429033641324) was started on 25 Jan 2007. 2 addresses are in use by the company: 18 Ranelagh Street, Karori, Wellington, 6012 (type: physical, registered). Mbie Building, 19 Bower St, Napier had been their physical address, up until 30 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
O'connor, Sarah Jean (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Carden, Mitchell Awanui (a director) - located at Karori, Wellington. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
O'connor, Ryan James, located at Karori, Wellington (a director). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Bricks & Mortar Holdings Limited. The Businesscheck information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ranelagh Street, Karori, Wellington, 6012 | Physical & registered & service | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Jane Kan
Karori, Wellington, 6012
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - current |
|
Mitchell Awanui Carden
Karori, Wellington, 6012
Address used since 23 Jul 2022 |
Director | 23 Jul 2022 - current |
|
Ryan James O'connor
Karori, Wellington, 6012
Address used since 23 Jul 2022 |
Director | 23 Jul 2022 - current |
|
Sarah Jean O'connor
Karori, Wellington, 6012
Address used since 23 Jul 2022 |
Director | 23 Jul 2022 - current |
|
Gregory Carden
Karori, Wellington, 6012
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Apr 2020 |
|
Gregory Nigel Carden
Karori, Wellington, 6012
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 19 Feb 2015 |
| 18 Ranelagh Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Mbie Building, 19 Bower St, Napier, 4110 | Physical & registered | 10 Jun 2015 - 30 Nov 2016 |
| 18 Ranelagh Street, Karori, Wellington, 6012 | Registered | 27 Feb 2015 - 10 Jun 2015 |
| 18 Ranelagh Street, Karori, Wellington | Registered | 25 Jan 2007 - 27 Feb 2015 |
| 18 Ranelagh Street, Karori, Wellington | Physical | 25 Jan 2007 - 10 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Sarah Jean Director |
Karori Wellington 6012 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden, Mitchell Awanui Director |
Karori Wellington 6012 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Ryan James Director |
Karori Wellington 6012 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kan, Marilyn Jane Individual |
Karori Wellington |
25 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden, Gregory Individual |
Karori Wellington 6012 |
12 Jan 2018 - 21 Nov 2020 |
|
Carden, Gregory Nigel Individual |
Karori Wellington 6012 |
25 Jan 2007 - 19 Feb 2015 |
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