General information

Brielen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035110767
New Zealand Business Number
1570418
Company Number
Registered
Company Status

Brielen Holdings Limited (issued a New Zealand Business Number of 9429035110767) was registered on 22 Nov 2004. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Carroll, Kristen (an individual) located at Te Uku, Raglan. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Carroll, Martin James (an individual) - located at Te Uku, Raglan. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 01 Jul 2022
Directors
Name and Address Role Period
Martin James Carroll
Rd 1, Raglan, 3295
Address used since 27 Apr 2010
Director 22 Nov 2004 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 12 Apr 2019 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 11 Apr 2016 - 12 Apr 2019
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 14 Jul 2008 - 11 Apr 2016
Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu Physical & registered 22 Nov 2004 - 14 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Carroll, Kristen
Individual
Te Uku
Raglan
22 Nov 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Carroll, Martin James
Individual
Te Uku
Raglan
22 Nov 2004 - current
Location
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