Britomart Street Limited
Type: NZ Limited Company (Ltd)Britomart Street Limited (New Zealand Business Number 9429030050730) was registered on 24 Sep 2013. 4 addresses are currently in use by the company: Floor 4 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). 21 Asquith Terrace, Brooklyn, Wellington had been their physical address, until 19 Oct 2022. Britomart Street Limited used other names, namely: Zc One Limited from 20 Sep 2013 to 29 May 2018. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100% of shares), namely:
Hca Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pankhurst, Natassia Steel (an individual) located at Karaka Bays, Wellington postcode 6022,
Pankhurst, Matthew Barlow (an individual) located at Karaka Bays, Wellington postcode 6022. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Britomart Street Limited. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 423 Karaka Bay Road, Karaka Bays, Wellington, 6022 | Registered & physical & service | 19 Oct 2022 |
| Floor 4 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 20 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Barlow Pankhurst
Karaka Bays, Wellington, 6022
Address used since 11 Oct 2022
Brooklyn, Wellington, 6021
Address used since 24 Jun 2017 |
Director | 24 Jun 2017 - current |
|
John Kan
Ngaio, Wellington, 6035
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 28 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 21 Asquith Terrace, Brooklyn, Wellington, 6021 | Physical & registered | 03 Jul 2017 - 19 Oct 2022 |
| 30 Heke Street, Ngaio, Wellington, 6035 | Physical & registered | 24 Sep 2013 - 03 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hca Trustee Services Limited Shareholder NZBN: 9429046457264 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 Sep 2018 - current |
|
Pankhurst, Natassia Steel Individual |
Karaka Bays Wellington 6022 |
18 Sep 2018 - current |
|
Pankhurst, Matthew Barlow Individual |
Karaka Bays Wellington 6022 |
24 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kan, Sylvia Individual |
Ngaio Wellington 6035 |
24 Sep 2013 - 24 Jun 2017 |
|
Kan, John Individual |
Ngaio Wellington 6035 |
24 Sep 2013 - 24 Jun 2017 |
|
Hughes, Nigel Warren Individual |
22, Willeston Street Wellington 6011 |
24 Sep 2013 - 24 Jun 2017 |
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