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Brisan Properties Limited

Type: NZ Limited Company (Ltd)
9429033316482
NZBN
1955367
Company Number
Registered
Company Status
Current address
13 Pyrite Street
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 21 Feb 2012
Unit 8, 392 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & service address used since 16 Mar 2023

Brisan Properties Limited was registered on 21 Jun 2007 and issued a New Zealand Business Number of 9429033316482. The registered LTD company has been managed by 2 directors: Brian John Rakich - an active director whose contract started on 21 Jun 2007,
Sandra Joy Rakich - an inactive director whose contract started on 21 Jun 2007 and was terminated on 05 Mar 2019.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: Unit 8, 392 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: registered, service).
Up until 21 Feb 2012, Brisan Properties Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rakich, Brian John (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 15 Jul 2009 to 21 Feb 2012

Address #2: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 12 Sep 2008 to 15 Jul 2009

Address #3: Level 2, Unit D, 17 Albert Street, Auckland City

Registered & physical address used from 21 Jun 2007 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rakich, Brian John Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rakich, Sandra Joy Massey
Auckland
0614
New Zealand
Directors

Brian John Rakich - Director

Appointment date: 21 Jun 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Feb 2012


Sandra Joy Rakich - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 05 Mar 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Feb 2012

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