Bristone New Zealand Limited
Type: NZ Limited Company (Ltd)Bristone New Zealand Limited (issued an NZ business number of 9429035953036) was launched on 05 Jun 2003. 5 addresess are in use by the company: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office). 20-22 Gundry Street, Auckland had been their registered address, up to 21 Nov 2018. Bristone New Zealand Limited used other aliases, namely: Total Security Services (Auckland) Limited from 19 Jan 2007 to 26 Feb 2009, Total Security Services Auckland Limited (05 Jun 2003 to 19 Jan 2007). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Tps New Zealand Limited (an entity) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Total Security Services (New Zealand) Limited (an entity) - located at Newton, Auckland. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the classification the Australian Bureau of Statistics issued to Bristone New Zealand Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 21 Nov 2018 |
| Po Box 7045, Wellesley Street, Auckland, 1141 | Postal | 08 May 2020 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 08 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
|
Robyn Lesley Garlick
Lower Hutt, Lower Hutt, 5010
Address used since 26 May 2010 |
Director | 18 Apr 2009 - current |
|
John Louis Garlick
Woburn, Wellington,
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - 18 Apr 2009 |
|
Selise Lo Tam
Kelston, Auckland,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 31 Mar 2006 |
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20-22 Gundry Street, Auckland, 1010 | Registered & physical | 02 Jun 2010 - 21 Nov 2018 |
| 20-22 Gundy Street, Newton, Auckland | Physical & registered | 05 Jun 2003 - 02 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps New Zealand Limited Shareholder NZBN: 9429037373443 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
05 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Security Services (new Zealand) Limited Shareholder NZBN: 9429035752325 Entity (NZ Limited Company) |
Newton Auckland |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spartan Investigations Limited Shareholder NZBN: 9429036410668 Company Number: 1225464 Entity |
05 Jun 2003 - 27 Jun 2010 | |
|
Spartan Investigations Limited Shareholder NZBN: 9429036410668 Company Number: 1225464 Entity |
05 Jun 2003 - 27 Jun 2010 |
 |
Langdon Consulting Limited 24 Gundry Street |
|
21c Skills Lab Limited 24 Gundry Street |
|
Olitino Limited 27a Edinburgh Street |
|
The Edwardian Orthodox Church Of New Zealand 27a Edinburgh St |
|
Tumeke Cycle Space Incorporated 27 Edinburgh Street |
|
Lyn Mcallister Music Limited 14 Gundry Street |
|
Ventia NZ Limited Level 6 |
|
Meadowood Contracting Services Limited 7a/196 Hobson Street |
|
Dymond Mcbain Facilities Management Limited 16 Prime Road |
|
Swetha Holdings Limited 6b/105 |
|
Karahiwi Residents Society Limited 19 Blake Street |
|
Salm 2020 Limited 9/6 Sarsfield Street |