Brilen Investments Limited (issued a New Zealand Business Number of 9429035064107) was started on 25 Nov 2004. 2 addresses are currently in use by the company: 10 Centennial Place, Campbells Bay, Auckland, 0630 (type: registered, physical). 1A Jeanette Place, Mairangi Bay, Auckland had been their physical address, up until 20 Apr 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Vranjes, Kevin Mark (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Vranjes, Helen Mary (an individual) - located at Campbells Bay, Auckland,
Vranjes, Brian Francis (an individual) - located at Campbells Bay, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Vranjes, Helen Mary, located at Campbells Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Brilen Investments Limited. The Businesscheck information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Centennial Place, Campbells Bay, Auckland, 0630 | Registered & physical & service | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Brian Francis Vranjes
Campbells Bay, Auckland, 0630
Address used since 13 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 25 Nov 2004
Mairangi Bay, Auckland, 0630
Address used since 07 Nov 2018 |
Director | 25 Nov 2004 - current |
Helen Mary Vranjes
Campbells Bay, Auckland, 0630
Address used since 01 May 2020
Mairangi Bay, Auckland, 0630
Address used since 25 Nov 2004
Mairangi Bay, Auckland, 0630
Address used since 07 Nov 2018 |
Director | 25 Nov 2004 - current |
1a Jeanette Place , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
1a Jeanette Place, Mairangi Bay, Auckland, 0630 | Physical & registered | 05 Mar 2018 - 20 Apr 2020 |
12 Theodora Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 25 Nov 2004 - 05 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Vranjes, Kevin Mark Individual |
Milford Auckland 0620 |
27 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Vranjes, Helen Mary Individual |
Campbells Bay Auckland 0630 |
25 Nov 2004 - current |
Vranjes, Brian Francis Individual |
Campbells Bay Auckland 0630 |
28 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Vranjes, Helen Mary Individual |
Campbells Bay Auckland 0630 |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Jeffrey Individual |
Murrays Bay Auckland 0630 |
29 Feb 2012 - 27 Nov 2020 |
Vranjes, Brian Francis Individual |
Mairangi Bay Auckland |
25 Nov 2004 - 27 Jun 2010 |
Null - Brian Vranjes, Helen Vranjes And Jeffrey Edwards As Trustees In Vranjes Family Trust Other |
28 Nov 2007 - 29 Feb 2012 | |
Brian Vranjes, Helen Vranjes And Jeffrey Edwards As Trustees In Vranjes Family Trust Other |
28 Nov 2007 - 29 Feb 2012 |
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