General information

Brilen Investments Limited

Type: NZ Limited Company (Ltd)
9429035064107
New Zealand Business Number
1580096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 9 4786090
Phone (Phone)
fireng@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Vranjes, Kevin Mark
Individual
Milford
Auckland
0620
27 Nov 2020 - current
Shares Allocation #2 Number of Shares: 90
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
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Vranjes, Helen Mary
Individual
Campbells Bay
Auckland
0630
25 Nov 2004 - current

Historic shareholders

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
Location
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