General information

Bryvan Limited

Type: NZ Limited Company (Ltd)
9429034410486
New Zealand Business Number
1736179
Company Number
Registered
Company Status

Bryvan Limited (issued an NZ business identifier of 9429034410486) was registered on 28 Nov 2005. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 26 Feb 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Evans, Neil Allan (an individual) located at Cass Bay, Lyttelton postcode 8082,
Taylor, Ingrid Robyn (an individual) located at Christchurch Central, Christchurch postcode 8013,
Bryden, Elizabeth Maud (an individual) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Bryden, Grant James (a director) - located at Hataitai, Wellington,
Bryden, Susan Elizabeth (an individual) - located at Scarborough, Christchurch,
Bryden, Elizabeth Maud (an individual) - located at Scarborough, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bryden, Elizabeth Maud, located at Scarborough, Christchurch (an individual). Our database was last updated on 17 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 26 Feb 2019
Directors
Name and Address Role Period
Stuart John Evans
Cass Bay, Lyttelton, 8082
Address used since 20 Dec 2019
Director 20 Dec 2019 - current
Susan Elizabeth Bryden
Scarborough, Christchurch, 8081
Address used since 20 Dec 2019
Director 20 Dec 2019 - current
Grant James Bryden
Hataitai, Wellington, 6011
Address used since 24 Nov 2020
Director 24 Nov 2020 - current
Mark James Evans
Taradale, Napier, 4112
Address used since 24 Nov 2020
Director 24 Nov 2020 - current
Elizabeth Maud Bryden
Scarborough, Christchurch, 8081
Address used since 22 Jun 2020
Fernside, Rangiora, 7400
Address used since 04 Oct 2011
Rangiora, Rangiora, 7400
Address used since 05 Oct 2017
Director 28 Nov 2005 - 25 Nov 2020
Neil Allan Evans
Cass Bay, Lyttelton, 8082
Address used since 22 Jun 2020
Fernside, Rangiora, 7400
Address used since 04 Oct 2011
Rangiora, Rangiora, 7400
Address used since 05 Oct 2017
Director 28 Nov 2005 - 24 Nov 2020
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 29 Mar 2017 - 26 Feb 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 29 Sep 2016 - 29 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 12 Oct 2011 - 29 Sep 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 28 Nov 2005 - 12 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Evans, Neil Allan
Individual
Cass Bay
Lyttelton
8082
28 Nov 2005 - current
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
28 Nov 2005 - current
Bryden, Elizabeth Maud
Individual
Scarborough
Christchurch
8081
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Bryden, Grant James
Director
Hataitai
Wellington
6011
03 Dec 2020 - current
Bryden, Susan Elizabeth
Individual
Scarborough
Christchurch
8081
07 Nov 2018 - current
Bryden, Elizabeth Maud
Individual
Scarborough
Christchurch
8081
28 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryden, Elizabeth Maud
Individual
Scarborough
Christchurch
8081
28 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Evans, Neil Allan
Individual
Cass Bay
Lyttelton
8082
28 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mallon, Deborah Anne
Individual
Fernside
Rangiora
28 Nov 2005 - 09 Dec 2005
Smith, Ngaire
Individual
Ferrymead
Christchurch
8023
10 Oct 2006 - 03 Dec 2020
Smith, Ngaire
Individual
Ferrymead
Christchurch
8023
10 Oct 2006 - 03 Dec 2020
Bryden, Susan Elizabeth
Individual
Fernside
Rangiora
28 Nov 2005 - 09 Dec 2005
Location
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