General information

Brystine Holdings Limited

Type: NZ Limited Company (Ltd)
9429035792031
New Zealand Business Number
1388250
Company Number
Removed
Company Status

Brystine Holdings Limited (issued an NZ business identifier of 9429035792031) was incorporated on 05 Sep 2003. 2 addresses are currently in use by the company: 19C Golf Road, Mount Maunganui, 3116 (type: physical, registered). 11B Lodge Avenue, Mount Maunganui, Tauranga, New Zealand had been their physical address, up to 20 Sep 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Fleming, Christine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Fleming, Bryce Alexander (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fleming, Bryce Alexander (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fleming, Christine, located at Mount Maunganui, Mount Maunganui (an individual). Our information was updated on 10 Mar 2024.

Current address Type Used since
19c Golf Road, Mount Maunganui, 3116 Physical & registered & service 20 Sep 2007
Directors
Name and Address Role Period
Christine Fleming
Mount Maunganui, Bay Of Plenty, 3116
Address used since 01 Oct 2015
Director 05 Sep 2003 - current
Bryce Fleming
Mount Maunganui, Bay Of Plenty, 3116
Address used since 01 Oct 2015
Director 05 Sep 2003 - current
Addresses
Previous address Type Period
11b Lodge Avenue, Mount Maunganui, Tauranga, New Zealand Physical & registered 04 Nov 2004 - 20 Sep 2007
19 Pilmuir Street, Lower Hutt Registered & physical 05 Sep 2003 - 04 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fleming, Christine
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2003 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Oct 2014 - current
Fleming, Bryce Alexander
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleming, Bryce Alexander
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleming, Christine
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2003 - current
Location
Companies nearby