Brp Limited, a registered company, was launched on 13 Jun 2003. 9429035968405 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 3 directors: Mary Elizabeth Harvey - an active director whose contract started on 28 Feb 2022,
Colin Manson Harvey - an inactive director whose contract started on 13 Jun 2003 and was terminated on 28 Jan 2022,
David Kirk Johnson - an inactive director whose contract started on 13 Jun 2003 and was terminated on 08 Oct 2008.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Brp Limited had been using 1St Floor, 17 Shea Terrace, Takapuna, Auckland as their registered address until 13 Aug 2014.
Other names for the company, as we established at BizDb, included: from 13 Jun 2003 to 17 Jan 2013 they were called Ancare East Tamaki Limited.
All shares (5102 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harvey Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Harvey, Mary Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620.
Previous address
Address: 1st Floor, 17 Shea Terrace, Takapuna, Auckland New Zealand
Registered & physical address used from 13 Jun 2003 to 13 Aug 2014
Basic Financial info
Total number of Shares: 5102
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5102 | |||
Entity (NZ Limited Company) | Harvey Family Trustee Limited Shareholder NZBN: 9429050090709 |
Castor Bay Auckland 0620 New Zealand |
02 Aug 2023 - |
Individual | Harvey, Mary Elizabeth |
Castor Bay Auckland 0620 New Zealand |
13 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, David John |
Glen Innes Auckland |
13 Jun 2003 - 02 Aug 2023 |
Individual | Harvey, Colin Manson |
Castor Bay Auckland 0620 New Zealand |
13 Jun 2003 - 02 Aug 2023 |
Individual | Hitchcock, Kerry John |
Pyes Pa Tauranga |
13 Jun 2003 - 08 Oct 2008 |
Individual | Johnson, David Kirk |
Herne Bay Auckland |
13 Jun 2003 - 08 Oct 2008 |
Mary Elizabeth Harvey - Director
Appointment date: 28 Feb 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Feb 2022
Colin Manson Harvey - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 28 Jan 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Aug 2015
David Kirk Johnson - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 08 Oct 2008
Address: Herne Bay, Auckland,
Address used since 13 Jun 2003
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