Brystine Holdings Limited, a removed company, was started on 05 Sep 2003. 9429035792031 is the NZ business number it was issued. The company has been managed by 2 directors: Christine Fleming - an active director whose contract began on 05 Sep 2003,
Bryce Fleming - an active director whose contract began on 05 Sep 2003.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 19C Golf Road, Mount Maunganui, 3116 (category: physical, registered).
Brystine Holdings Limited had been using 11B Lodge Avenue, Mount Maunganui, Tauranga, New Zealand as their physical address up until 20 Sep 2007.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 11b Lodge Avenue, Mount Maunganui, Tauranga, New Zealand
Physical & registered address used from 04 Nov 2004 to 20 Sep 2007
Address: 19 Pilmuir Street, Lower Hutt
Registered & physical address used from 05 Sep 2003 to 04 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fleming, Christine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2003 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2014 - |
Individual | Fleming, Bryce Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fleming, Bryce Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fleming, Christine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2003 - |
Christine Fleming - Director
Appointment date: 05 Sep 2003
Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 01 Oct 2015
Bryce Fleming - Director
Appointment date: 05 Sep 2003
Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 01 Oct 2015
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