Brg Holdings 2013 Limited, a registered company, was registered on 30 Aug 2013. 9429030085534 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 2 directors: Bevan Raymond Guest - an active director whose contract started on 30 Aug 2013,
Brian Guest - an active director whose contract started on 13 Oct 2015.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 4Kookaburra Drive, Rd6, Campbells Beach, Warkworth, 0986 (postal address),
4Kookaburra Drive, Rd6, Campbells Beach, Warkworth, 0986 (office address),
4Kookaburra Drive, Rd6, Campbells Beach, Warkworth, 0986 (delivery address),
4Kookaburra Drive, Rd6, Campbells Beach, Warkworth, 0986 (registered address) among others.
Brg Holdings 2013 Limited had been using 88 Parr Terrace, Castor Bay, Auckland as their registered address until 17 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Guest, Bevan Raymond - located at 0986, Riverview, Sydney.
Principal place of activity
4kookaburra Drive, Rd6, Campbells Beach, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 88 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 19 Nov 2014 to 17 Dec 2018
Address #2: 36 Santiago Crescent, Auckland, 0632 New Zealand
Registered & physical address used from 30 Aug 2013 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Guest, Bevan Raymond |
Riverview Sydney 2066 Australia |
30 Aug 2013 - |
Bevan Raymond Guest - Director
Appointment date: 30 Aug 2013
Address: Riverview, Sydney, 2066 Australia
Address used since 01 Oct 2019
Address: Lane Cove, Sydney, 2066 Australia
Address used since 01 Jun 2015
Brian Guest - Director
Appointment date: 13 Oct 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Oct 2015
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