Britmatt Holdings Limited
Type: NZ Limited Company (Ltd)Britmatt Holdings Limited (NZBN 9429039187321) was registered on 15 Aug 1990. 5 addresess are currently in use by the company: 345, Drury, Drury, 2113 (type: postal, office). 11 Silkwood Crescent, Karaka Harbourside, Papakura had been their registered address, until 13 Mar 2014. Britmatt Holdings Limited used more names, namely: Brittmatt Holdings Limited from 23 Mar 2006 to 31 Mar 2006, Philbri Properties Limited (30 Jul 1991 to 23 Mar 2006) and Escrow Holdings Fifty-Two Limited (15 Aug 1990 - 30 Jul 1991). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hogan, Philip Anthony (an individual) located at Karaka, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hogan, Yvonne Marie (an individual) - located at Karaka, Papakura. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Great South Road, Drury, Drury, 2113 | Registered | 13 Mar 2014 |
| 200 Great South Road, Drury, Drury, 2113 | Physical & service | 25 Jun 2015 |
| 345, Drury, Drury, 2113 | Postal | 05 Jun 2020 |
| 200 Great South Road, Drury, Drury, 2113 | Office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Hogan
Karaka, Papakura, 2580
Address used since 21 Jun 2015 |
Director | 26 Apr 1991 - current |
|
Yvonne Marie Hogan
Karaka, Papakura, 2580
Address used since 21 Jun 2015 |
Director | 01 Apr 2005 - current |
|
Brian Kerry Hogan
R.d.2, Drury,
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - 10 Apr 2005 |
| Type | Used since | |
|---|---|---|
| 200 Great South Road, Drury, Drury, 2113 | Office & delivery | 05 Jun 2020 |
| 200 Great South Road , Drury , Drury , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 11 Silkwood Crescent, Karaka Harbourside, Papakura, 2113 | Registered | 04 Jul 2013 - 13 Mar 2014 |
| 11 Silkwood Crescent, Karaka Harbourside, Papakura, 2113 | Physical | 04 Jul 2013 - 25 Jun 2015 |
| 1468 Alfriston Road, Rd 1, Manurewa, 2576 | Registered & physical | 30 Jun 2011 - 04 Jul 2013 |
| 200 Great South Road, Drury, Drury, 2113 | Registered & physical | 06 Dec 2010 - 30 Jun 2011 |
| 1468 Alfriston Road, Alfriston | Registered | 29 Jun 2006 - 06 Dec 2010 |
| 1468 Alfriston Road, Alfriston, Auckland | Physical | 29 Jun 2006 - 06 Dec 2010 |
| 1462 Alfriston Road, Alfriston, Auckland | Physical & registered | 13 Jun 2003 - 29 Jun 2006 |
| 462 Alfriston Road, Alfriston | Physical | 01 Jul 1997 - 13 Jun 2003 |
| 56b O'shannessey Street, Papakura | Registered | 24 Nov 1995 - 13 Jun 2003 |
| 700 Great South Road, Manukau, Auckland | Registered | 13 Sep 1993 - 24 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Philip Anthony Individual |
Karaka Papakura 2580 |
15 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Yvonne Marie Individual |
Karaka Papakura 2580 |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - B K & J A Hogan Business Trust Other |
15 Aug 1990 - 11 Aug 2005 | |
|
Hogan, Judith Individual |
R D 1 Drury, (business Trust) |
15 Aug 1990 - 11 Aug 2005 |
|
B K & J A Hogan Business Trust Other |
15 Aug 1990 - 11 Aug 2005 |
 |
Kenco Construction Limited 200 Great South Road |
|
Drury Dental Limited 217 Great South Road |
|
Murphy's Law 54 Limited 200 Great South Road |
|
G & S Rentals Limited 6 Cameron Place |
|
Crusher And Machining Services Limited 6 Cameron Place |
|
The Block Shop NZ Limited Unit D, 55 Firth Street |