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General information

Bryvar Properties Limited

Type: NZ Limited Company (Ltd)
9429035901792
New Zealand Business Number
1341254
Company Number
Registered
Company Status

Bryvar Properties Limited (issued an NZ business number of 9429035901792) was incorporated on 01 Jul 2003. 1 address is in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their physical address, up to 08 May 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Peter Varga (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Kim Varga (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Roderick Bryant, located at Flagstaff, Hamilton (an individual). Businesscheck's data was updated on 11 May 2021.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 08 May 2013
Last updated:
Directors
Name and Address Role Period
Roderick De Bolton Bryant
Flagstaff, Hamilton, 3210
Address used since 20 Apr 2016
Director 01 Jul 2003 - current
Kim Hope Varga
Flagstaff, Hamilton, 3210
Address used since 04 May 2015
Director 01 Jul 2003 - current
Elaine Janet Bryant
Flagstaff, Hamilton, 3210
Address used since 20 Apr 2016
Director 01 Jul 2003 - current
Peter Dominic Varga
Flagstaff, Hamilton, 3210
Address used since 04 May 2015
Director 01 Jul 2003 - current
Addresses
Previous address Type Period
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Physical & registered 28 Apr 2009 - 08 May 2013
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Physical & registered 24 Apr 2006 - 28 Apr 2009
Budget Taxation Services Limited, 71 Howell Avenue, Hamilton Physical & registered 01 Jul 2003 - 24 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Peter Dominic Varga
Individual 		Flagstaff
Hamilton
3210 		01 Jul 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kim Hope Varga
Individual 		Flagstaff
Hamilton
3210 		01 Jul 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Roderick De Bolton Bryant
Individual 		Flagstaff
Hamilton
3210 		26 Apr 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Elaine Janet Bryant
Individual 		Flagstaff
Hamilton
3210 		26 Apr 2004 - current
Location
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