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Brystine Holdings Limited

Type: NZ Limited Company (Ltd)
9429035792031
NZBN
1388250
Company Number
Removed
Company Status
Current address
19c Golf Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 20 Sep 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Fleming, Christine Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Fleming, Bryce Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fleming, Bryce Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fleming, Christine Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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