Brct Holdings Limited
Type: NZ Limited Company (Ltd)Brct Holdings Limited (issued an NZBN of 9429046293244) was started on 14 Aug 2017. 4 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 30 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 24 May 2019. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
Syrp Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Brct Holdings Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 24 May 2019 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
| Loris F. | Director | 23 Jan 2019 - current |
| Jon B. | Director | 23 Jan 2019 - current |
| Andrea R. | Director | 12 Jan 2023 - current |
|
Matthew Victor Harper
Richmond, Victoria, 3121
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
Christopher Ayson Thomson
Grey Lynn, Auckland, 1021
Address used since 06 Jul 2019
Westmere, Auckland, 1022
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 19 Jan 2024 |
|
Benjamin Derek Ryan
Grey Lynn, Auckland, 1021
Address used since 06 Sep 2019
Grey Lynn, Auckland, 1021
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 19 Jan 2024 |
| Martin G. | Director | 23 Jan 2019 - 13 Dec 2022 |
| Nicola D. | Director | 23 Jan 2019 - 02 Feb 2021 |
| Kath Kearney C. | Director | 23 Jan 2019 - 13 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Sep 2017 - 24 May 2019 |
| Suite 7, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 14 Aug 2017 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syrp Limited Shareholder NZBN: 9429030938649 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Aug 2017 - current |
Ultimate Holding Company
| Effective Date | 22 May 2022 |
| Name | Videndum Investments Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 3561731 |
| Country of origin | GB |
| Address |
30 Crummer Road Grey Lynn Auckland 1021 |
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