Bryallan Holdings Limited
Type: NZ Limited Company (Ltd)Bryallan Holdings Limited (issued an NZ business number of 9429038308093) was incorporated on 05 Jun 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, up to 03 Sep 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Foster, Sheree Elizabeth (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Foster, Norman Allan (an individual) - located at Karaka, Papakura. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Foster, Sheree Elizabeth, located at Karaka, Papakura (an individual),
Foster, Norman Allan, located at Karaka, Papakura (an individual). Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered & physical & service | 03 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Allan Foster
Karaka, Papakura, 2113
Address used since 01 Feb 2012 |
Director | 05 Jun 1996 - current |
|
Sheree Elizabeth Foster
Karaka, Papakura, 2113
Address used since 01 Feb 2012 |
Director | 05 Jun 1996 - current |
|
Elizabeth Margaret Nash
Papakura,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 20 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 22 Aug 2008 - 03 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 12 Nov 2007 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 12 Nov 2007 - 03 Sep 2008 |
| Robertson Bixley & Associates, Cnr East And Wood Sts, Papakura | Physical | 21 Nov 2001 - 12 Nov 2007 |
| Robertson Nixley & Associates, Cnr East And Wood Sts, Papakura | Physical | 21 Nov 2001 - 21 Nov 2001 |
| Robertson Humphreys And Co, Cnr East And Wood Sts, Papakura | Registered | 14 Nov 2000 - 12 Nov 2007 |
| Robertson Humphreys And Co, Cnr East And Wood Sts, Papakura | Registered | 11 Apr 2000 - 14 Nov 2000 |
| Robertson Humphreys And Co, Cnr East And Wood Sts, Papakura | Physical | 05 Jun 1996 - 21 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Sheree Elizabeth Individual |
Karaka Papakura 2113 |
05 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Norman Allan Individual |
Karaka Papakura 2113 |
05 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Sheree Elizabeth Individual |
Karaka Papakura 2113 |
05 Jun 1996 - current |
|
Foster, Norman Allan Individual |
Karaka Papakura 2113 |
05 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Elizabeth Margaret Individual |
Papakura Auckland |
05 Jun 1996 - 02 Oct 2008 |
 |
Gellerts Limited 33 Coles Crescent |
|
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|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |