General information

Brialey Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040566788
New Zealand Business Number
83170
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Brialey Enterprises Limited (issued a business number of 9429040566788) was started on 23 Dec 1971. 5 addresess are in use by the company: 12 Tahora Avenue, Remuera, Auckland, 1050 (type: delivery, postal). 8A Kesteven Avenue, St Heliers, Auckland 1005, New Zealand had been their physical address, until 20 Sep 2006. 1020 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (50% of shares), namely:
Cowling, Mark Andrew (an individual) located at Remuera, Auckand. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (510 shares); it includes
Cowling, Jillian Colleen (an individual) - located at Remuera, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Brialey Enterprises Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
12 Tahora Avenue, Remuera, Auckland, 1050 Physical & service & registered 20 Sep 2006
12 Tahora Avenue, Remuera, Auckland, 1050 Office 07 Oct 2019
Po Box 17371, Greenlane, Auckland, 1546 Postal 19 Oct 2020
12 Tahora Avenue, Remuera, Auckland, 1050 Delivery 19 Oct 2023
Contact info
64 29 2007850
Phone (Phone)
markcowling@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
markcowling@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Cowling
Remuera, Auckland, 1050
Address used since 15 Sep 2009
Director 10 Oct 1990 - current
Jillian Colleen Cowling
Remuera, Auckland, 1050
Address used since 15 Sep 2009
Director 01 Apr 2000 - current
Thomas Alan Mairs
St Johns, Auckland,
Address used since 10 Oct 1990
Director 10 Oct 1990 - 01 Apr 2000
Robert James Phillips
Kohimarama, Auckland,
Address used since 10 Oct 1990
Director 10 Oct 1990 - 01 Apr 2000
Richard Charles Tatham Shores
St Heliers, Auckland,
Address used since 10 Oct 1990
Director 10 Oct 1990 - 01 Apr 2000
Wayne Michael Weber
Kaikohe,
Address used since 07 Oct 1992
Director 07 Oct 1992 - 08 Sep 1993
Addresses
Other active addresses
Type Used since
12 Tahora Avenue, Remuera, Auckland, 1050 Delivery 19 Oct 2023
Principal place of activity
12 Tahora Avenue , Remuera , Auckland , 1050
Previous address Type Period
8a Kesteven Avenue, St Heliers, Auckland 1005, New Zealand Physical & registered 10 May 2005 - 20 Sep 2006
Po Box 17371, Greenlane, Auckland 1103 Physical 25 Sep 2002 - 10 May 2005
C/- 8a Kesteven Avenue, St Heliers, Auckland Registered 10 Apr 2000 - 10 May 2005
C/- 8a Kesteven Avenue, St Heliers, Auckland Physical 10 Apr 2000 - 10 Apr 2000
12 Tahora Avenue, Remuera, Auckland 1005 Physical 10 Apr 2000 - 25 Sep 2002
C/- Weber Middleton, Chartered Accountants, Homestead Road Registered 31 Aug 1992 - 10 Apr 2000
Financial Data
Financial info
1020
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Cowling, Mark Andrew
Individual
Remuera
Auckand
23 Dec 1971 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Cowling, Jillian Colleen
Individual
Remuera
Auckland
23 Dec 1971 - current
Location
Companies nearby
Taramar Holdings Limited
12 Tahora Avenue
Hopewell Limited
F1/519 Remuera Road
Premium Brands (nz) Limited
Flat 1a, 519 Remuera Road
Kingshaven Limited
1a, 519 Remuera Road
Man Investments Limited
2a / 519 Remuera Road
Arp Capital Limited
1a, 519 Remuera Road
Similar companies
Hopewell Limited
F1/519 Remuera Road
Kingshaven Limited
1a, 519 Remuera Road
Arp Capital Limited
1a, 519 Remuera Road
All At Sea (investment Club) Limited
25 Upland Road
Eljay NZ Limited
25 Upland Road
Pakiri Holdings Limited
16b Rotomaha Tce