General information

Bryallan Holdings Limited

Type: NZ Limited Company (Ltd)
9429038308093
New Zealand Business Number
811171
Company Number
Registered
Company Status

Bryallan Holdings Limited (issued an NZ business number of 9429038308093) was incorporated on 05 Jun 1996. 1 address is 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 2 entities and holds 500 shares (50% of shares), namely:
Norman Foster (an individual) located at Karaka, Papakura postcode 2113,
Sheree Foster (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
Norman Foster (an individual) - located at Karaka, Papakura. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Sheree Foster, located at Karaka, Papakura (an individual). Our database was updated on 17 Jul 2019.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered & physical 03 Sep 2008
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Norman Allan Foster
Individual
Karaka
Papakura
2113
05 Jun 1996 - current
Sheree Elizabeth Foster
Individual
Karaka
Papakura
2113
05 Jun 1996 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Norman Allan Foster
Individual
Karaka
Papakura
2113
05 Jun 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Sheree Elizabeth Foster
Individual
Karaka
Papakura
2113
05 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Margaret Nash
Individual
Papakura
Auckland
05 Jun 1996 - 02 Oct 2008
Location
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