General information

Bristow NZ Limited

Type: NZ Limited Company (Ltd)
9429041454886
New Zealand Business Number
5484921
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Bristow Nz Limited (issued an NZ business identifier of 9429041454886) was launched on 30 Oct 2014. 2 addresses are currently in use by the company: 83A Glengarry Rd, Glen Eden, Auckland, 0602 (type: registered, physical). 8 Luna Place, Henderson, Auckland had been their registered address, up to 10 Jul 2015. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Bristow, Shawn (a director) located at Glen Eden, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Bristow, Sophia (an individual) - located at Glen Eden, Auckland. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Bristow Nz Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
83a Glengarry Rd, Glen Eden, Auckland, 0602 Service & physical 28 May 2015
83a Glengarry Rd, Glen Eden, Auckland, 0602 Registered 10 Jul 2015
Directors
Name and Address Role Period
Shawn Bristow
Glen Eden, Auckland, 0612
Address used since 01 Nov 2014
Director 30 Oct 2014 - current
Sophia Bristow
Glen Eden, Auckland, 0602
Address used since 30 Apr 2017
Director 30 Apr 2017 - current
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 26 Apr 2017
Director 26 Apr 2017 - 23 Mar 2020
Addresses
Previous address Type Period
8 Luna Place, Henderson, Auckland, 0612 Registered 12 Nov 2014 - 10 Jul 2015
9 Luna Place, Henderson, Auckland, 0612 Registered 30 Oct 2014 - 12 Nov 2014
9 Luna Place, Henderson, Auckland, 0612 Physical 30 Oct 2014 - 28 May 2015
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Bristow, Shawn
Director
Glen Eden
Auckland
0612
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Bristow, Sophia
Individual
Glen Eden
Auckland
0602
15 Jun 2015 - current
Location
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