General information
Brichris Enterprises Limited
Type: NZ Limited Company (Ltd)9429034216002
New Zealand Business Number
1793959
Company Number
Registered
Company Status
Brichris Enterprises Limited (issued a New Zealand Business Number of 9429034216002) was launched on 24 Mar 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 159 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 18 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bd & Cl Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 18 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dryden Davis
Lighter Quay, Auckland, 1010
Address used since 14 Sep 2020
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019
Takapuna, Auckland, 0622
Address used since 09 Sep 2016 |
Director | 24 Mar 2006 - current |
|
Christine Lesley Davis
Lighter Quay, Auckland, 1010
Address used since 14 Sep 2020
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019
Takapuna, Auckland, 0622
Address used since 09 Sep 2016 |
Director | 24 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 08 Jan 2016 - 18 Nov 2016 |
| Apartment 2104, 3 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 10 Sep 2014 - 08 Jan 2016 |
| 419 Beach Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 06 Oct 2011 - 10 Sep 2014 |
| C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 04 Nov 2008 - 06 Oct 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 24 Mar 2006 - 04 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bd & Cl Trustee Limited Shareholder NZBN: 9429045359163 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Brian Dryden Individual |
Takapuna Auckland 0622 |
24 Mar 2006 - 05 Dec 2017 |
|
Davis, Christine Lesley Individual |
Takapuna Auckland 0622 |
24 Mar 2006 - 05 Dec 2017 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
24 Mar 2006 - 07 Jun 2016 | |
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
07 Jun 2016 - 05 Dec 2017 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
24 Mar 2006 - 07 Jun 2016 | |
|
Davis, Brian Dryden Individual |
Takapuna Auckland 0622 |
24 Mar 2006 - 05 Dec 2017 |
|
Davis, Christine Lesley Individual |
Takapuna Auckland 0622 |
24 Mar 2006 - 05 Dec 2017 |
Ultimate Holding Company
| Effective Date | 07 Sep 2018 |
| Name | Bd & Cl Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6171229 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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|
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|
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|
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|
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