North Brynderwyn Region Investments Limited
Type: NZ Limited Company (Ltd)North Brynderwyn Region Investments Limited (issued a New Zealand Business Number of 9429034703649) was registered on 15 Jun 2005. 4 addresses are currently in use by the company: Po Box 65334, Mairangi Bay, Auckland, 0754 (type: postal, invoice). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their physical address, up to 12 Mar 2019. North Brynderwyn Region Investments Limited used more aliases, namely: In Case One Limited from 15 Jun 2005 to 26 Jul 2005. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Tyler-Davies, Noleine Robena (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bassett, Robert Charles (an individual) - located at Rothesay Bay, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tyler-Davies, Glyn Alun, located at Northcote, Auckland (an individual). Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12c Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Mar 2019 |
| Po Box 65334, Mairangi Bay, Auckland, 0754 | Postal & invoice | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Charles Bassett
Rothesay Bay, Auckland, 0630
Address used since 14 May 2019
Rothesay Bay, Auckland, 0630
Address used since 17 Jun 2013 |
Director | 15 Jun 2005 - current |
|
Glyn Alun Tyler-davies
Northcote, Auckland, 0627
Address used since 02 Jun 2016 |
Director | 10 Nov 2006 - current |
|
Darren Bruce Smyth
Torbay, Auckland,
Address used since 24 Feb 2006 |
Director | 15 Jun 2005 - 07 Nov 2006 |
|
Bassett Peter John
Mt Eden, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 07 Nov 2006 |
|
Carl Leslie Hanlon
Northcote, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 07 Nov 2006 |
|
Sharon Jean Running
Torbay, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 15 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 13 Jun 2016 - 12 Mar 2019 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore City, 0630 | Physical & registered | 07 Jul 2010 - 13 Jun 2016 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland | Physical & registered | 15 Jun 2005 - 07 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-davies, Noleine Robena Individual |
Northcote Auckland 0627 |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Robert Charles Individual |
Rothesay Bay Auckland 0630 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-davies, Glyn Alun Individual |
Northcote Auckland 0627 |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Torbay Auckland |
15 Jun 2005 - 27 Jun 2010 |
|
Hanlon, Carl Leslie Individual |
Northcote Auckland |
27 Jul 2005 - 24 Feb 2006 |
|
Smyth, Darren Bruce Individual |
Torbay Auckland |
27 Jul 2005 - 24 Feb 2006 |
|
Bassett, Peter John Individual |
Mt Eden Auckland |
27 Jul 2005 - 24 Feb 2006 |
 |
Henty Trustees Limited Level 1 |
|
Brejon Limited 1st Floor |
|
Mika Trust Limited 7 Anzac Road |
|
J & J Christian Trustees Limited 7 Anzac Road |
|
In Case Three Limited 7 Anzac Road |
|
In Case Two Limited 7 Anzac Road |