General information
Brylin Group Limited
Type: NZ Limited Company (Ltd)9429038501647
New Zealand Business Number
671125
Company Number
Registered
Company Status
Brylin Group Limited (issued an NZBN of 9429038501647) was started on 14 Mar 1995. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, up to 26 Jan 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Higgins, Joan Lynn (an individual) located at Flagstaff, Hamilton postcode 3210,
Higgins, Brien James (an individual) located at Flagstaff, Hamilton postcode 3210. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 26 Jan 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Lynn Higgins
Flagstaff, Hamilton, 3210
Address used since 20 May 2011 |
Director | 14 Mar 1995 - current |
|
Brien James Higgins
Flagstaff, Hamilton, 3210
Address used since 20 May 2011 |
Director | 14 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Registered & physical | 30 May 2005 - 26 Jan 2009 |
| Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton | Registered | 24 May 2001 - 30 May 2005 |
| "pembroke House", Cnr Pembroke & Clarence Streets, Hamilton | Physical | 11 May 2001 - 11 May 2001 |
| Cnr Somerset Street & Devon Road, Hamilton | Physical | 11 May 2001 - 30 May 2005 |
| 1027 River Road, Queenwood, Hamilton | Physical | 16 Jun 2000 - 11 May 2001 |
| 1027 River Road, Queenwood, Hamilton | Registered | 21 Nov 1999 - 24 May 2001 |
| 277 Bankwood Road, Chartwell, Hamilton | Registered | 31 May 1996 - 21 Nov 1999 |
| 277 Bankwood Road, Chartwell, Hamilton | Physical | 14 Mar 1995 - 16 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Joan Lynn Individual |
Flagstaff Hamilton 3210 |
14 Mar 1995 - current |
|
Higgins, Brien James Individual |
Flagstaff Hamilton 3210 |
14 Mar 1995 - current |
Location
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