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General information

B E Brill Limited

Type: NZ Limited Company (Ltd)
9429040853888
New Zealand Business Number
28696
Company Number
Registered
Company Status

B E Brill Limited (issued an NZ business number of 9429040853888) was incorporated on 28 Nov 1973. 5 addresess are in use by the company: Po Box 399, Paihia, Bay Of Islands, 0247 (type: postal, office). C/-Vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden had been their physical address, up to 05 Aug 2009. B E Brill Limited used other aliases, namely: Carribean Developments Limited from 28 Nov 1973 to 24 Jan 1990. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (2 per cent of shares), namely:
Brill, Paula Marie (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 19600 shares); it includes
Brill, Barry Edward (an individual) - located at Paihia. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden Registered 14 Feb 2007
Williams Road, Paihia, 0247 Physical & service 05 Aug 2009
Po Box 399, Paihia, Bay Of Islands, 0247 Postal 09 Mar 2020
Williams Road, Paihia, 0247 Office & delivery 09 Mar 2020
Last updated:
Contact info
64 21 486858
Phone (Phone)
barry.brill@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barry Edward Brill
Paihia, 0200
Address used since 02 Mar 2018
Paihia, 0200
Address used since 23 Mar 2015
Opua, Opua, 0200
Address used since 11 Nov 2019
Director 21 Dec 1989 - current
Paula Marie Brill
Woodlands Park, Titirangi,
Address used since 15 Dec 1989
Director 15 Dec 1989 - 01 Dec 2002
Carole Joan Brill
Takapuna,
Address used since 24 Aug 1994
Director 24 Aug 1994 - 24 Feb 1997
Addresses
Other active addresses
Type Used since
Williams Road, Paihia, 0247 Office & delivery 09 Mar 2020
Principal place of activity
Williams Road , Paihia , 0247
Previous address Type Period
C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden Physical 14 Feb 2007 - 05 Aug 2009
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 20 Dec 2003 - 14 Feb 2007
C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland Registered & physical 20 Apr 2002 - 20 Dec 2003
5-21 Walls Road, Penrose, Auckland Registered 23 Jun 2000 - 20 Apr 2002
6 Eric Price Avenue, Takapuna, Auckland Physical 20 May 1997 - 20 Apr 2002
Level 5, Prudential Building, 57-59 Symonds Street, Auckland Registered 02 Sep 1993 - 23 Jun 2000
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Brill, Paula Marie
Individual 		Grey Lynn
Auckland
1021 		28 Nov 1973 - current
Shares Allocation #2 Number of Shares: 19600
Shareholder Name Address Period
Brill, Barry Edward
Individual 		Paihia
0200 		28 Nov 1973 - current
Location
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