Brp Limited
Type: NZ Limited Company (Ltd)Brp Limited (issued an NZ business identifier of 9429035968405) was started on 13 Jun 2003. 2 addresses are in use by the company: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). 1St Floor, 17 Shea Terrace, Takapuna, Auckland had been their registered address, until 13 Aug 2014. Brp Limited used more names, namely: Ancare East Tamaki Limited from 13 Jun 2003 to 17 Jan 2013. 5102 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5102 shares (100 per cent of shares), namely:
Harvey Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Harvey, Mary Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Brp Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 13 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Harvey
Castor Bay, Auckland, 0620
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 03 Aug 2015 |
Director | 13 Jun 2003 - 28 Jan 2022 |
|
David Kirk Johnson
Herne Bay, Auckland,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 08 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 17 Shea Terrace, Takapuna, Auckland | Registered & physical | 13 Jun 2003 - 13 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Family Trustee Limited Shareholder NZBN: 9429050090709 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
02 Aug 2023 - current |
|
Harvey, Mary Elizabeth Individual |
Castor Bay Auckland 0620 |
13 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, David John Individual |
Glen Innes Auckland |
13 Jun 2003 - 02 Aug 2023 |
|
Harvey, Colin Manson Individual |
Castor Bay Auckland 0620 |
13 Jun 2003 - 02 Aug 2023 |
|
Hitchcock, Kerry John Individual |
Pyes Pa Tauranga |
13 Jun 2003 - 08 Oct 2008 |
|
Johnson, David Kirk Individual |
Herne Bay Auckland |
13 Jun 2003 - 08 Oct 2008 |
 |
Country Tv Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |
|
Harvey Properties Limited 41 Taharoto Road |
|
Anidea Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Clydeloch Limited 41 Taharoto Road |
|
Tongariro River Vineyard Limited 40 Taharoto Road |
|
Pippy Holdings Limited 6 Lake View Road |
|
Perseus Properties Limited 6 Lake View Road |