Briefcase Solutions Limited
Type: NZ Limited Company (Ltd)Briefcase Solutions Limited (NZBN 9429039303684) was incorporated on 07 Jul 1989. 2 addresses are in use by the company: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: physical, service). Level 5, 138 The Terrace, Wellington had been their physical address, up until 28 Jul 2006. Briefcase Solutions Limited used other names, namely: Zenobia Enterprises Limited from 07 Jul 1989 to 17 Nov 1989. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Mccarthy, Gregory Jude (an individual) located at Rd 3, Cambridge postcode 3495. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Grietta Holdings Limited (an entity) - located at Rd3, Cambridge. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lamb Street, Rd 3, Cambridge, 3495 | Physical & service & registered | 28 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Jude Mccarthy
Rd 3, Cambridge, 3495
Address used since 27 Jul 2015 |
Director | 10 May 1990 - current |
|
Henrietta Ann Mccarthy
Rd 3, Cambridge,
Address used since 25 Aug 2005 |
Director | 20 May 1990 - 14 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 138 The Terrace, Wellington | Physical & registered | 24 Sep 2002 - 28 Jul 2006 |
| 28 Friend Street, Karori, Wellington | Physical & registered | 01 Jul 1997 - 24 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge 3495 |
07 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grietta Holdings Limited Shareholder NZBN: 9429039398109 Entity (NZ Limited Company) |
Rd3 Cambridge |
07 Jul 1989 - current |
 |
Sutton Mccarthy Limited 37 Lamb Street |
|
Grietta Holdings Limited 37 Lamb Street |
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