General information

Briton Business Services Limited

Type: NZ Limited Company (Ltd)
9429034901984
New Zealand Business Number
1609067
Company Number
Registered
Company Status

Briton Business Services Limited (NZBN 9429034901984) was launched on 10 Mar 2005. 4 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, until 26 Jul 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nielsen-Vold, Brian Stephen (an individual) located at Mahora, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Nielsen-Vold, Toni Louise (an individual) - located at Havelock North. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Nielsen-Vold, Toni Louise, located at Mahora, Hastings (an individual),
Nielsen-Vold, Brian Stephen, located at Mahora, Hastings (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
19 Selwyn Road, Havelock North, 4130 Other (Address For Share Register) 10 Jul 2015
1010 Heretaunga Street East, Parkvale, Hastings, 4122 Other (Address For Share Register) 14 Jun 2018
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Brian Stephen Nielsen-vold
Mahora, Hastings, 4120
Address used since 09 Oct 2017
Havelock North, 4130
Address used since 10 Jul 2015
Director 10 Mar 2005 - current
Toni Louise Nielsen-vold
Havelock North, Havelock North, 4130
Address used since 29 Jun 2010
Director 10 Mar 2005 - 11 Jun 2014
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 19 Jun 2020 - 02 Feb 2022
1010 Heretaunga Street, Parkvale, Hastings, 4122 Physical 22 Jun 2018 - 19 Jun 2020
1010 Heretaunga Street, Parkvale, Hastings, 4122 Registered 02 Jun 2017 - 19 Jun 2020
1010 Heretaunga Street, Parkvale, Hastings, 4122 Registered 15 Mar 2017 - 02 Jun 2017
19 Selwyn Road, Havelock North, 4130 Registered 20 Jul 2015 - 15 Mar 2017
19 Selwyn Road, Havelock North, 4130 Physical 20 Jul 2015 - 22 Jun 2018
19 Selwyn Road, Havelock North, Havelock North, 4130 Registered & physical 07 Jul 2010 - 20 Jul 2015
77a Colwill Road, Massey, Auckland Registered & physical 02 Sep 2008 - 07 Jul 2010
10b Bannings Way, Hobsonville, Auckland Registered & physical 30 Mar 2007 - 02 Sep 2008
14 Da Vinci Place, West Harbour, Auckland Registered & physical 10 Mar 2005 - 30 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nielsen-vold, Brian Stephen
Individual
Mahora
Hastings
4120
24 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nielsen-vold, Toni Louise
Individual
Havelock North
4130
24 Mar 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Nielsen-vold, Toni Louise
Individual
Mahora
Hastings
4120
10 Mar 2005 - current
Nielsen-vold, Brian Stephen
Individual
Mahora
Hastings
4120
10 Mar 2005 - current
Location
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