General information

Briggs-hastie Properties Limited

Type: NZ Limited Company (Ltd)
9429034156094
New Zealand Business Number
1807773
Company Number
Registered
Company Status

Briggs-Hastie Properties Limited (NZBN 9429034156094) was incorporated on 26 Apr 2006. 2 addresses are in use by the company: 11 Unicorn Lane, Papamoa, Papamoa, 3118 (type: registered, physical). 138 Karewa Parade, Papamoa Beach, Papamoa had been their physical address, up until 26 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Briggs-Hastie, Amanda Louise (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hastie, Tony Richard (an individual) - located at Rd 1, Waimauku. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
11 Unicorn Lane, Papamoa, Papamoa, 3118 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Barbara Caroline Hastie
Papamoa, Papamoa, 3118
Address used since 18 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 08 Apr 2020
Orewa, Orewa, 0931
Address used since 29 Mar 2018
Snells Beach, Snells Beach, 0920
Address used since 29 May 2015
Director 29 May 2015 - current
Amanda Louise Briggs-hastie
Rd 1, Waimauku, 0881
Address used since 08 Apr 2013
Director 26 Apr 2006 - 06 Jul 2015
Tony Richard Hastie
Rd 1, Waimauku, 0881
Address used since 08 Apr 2013
Director 26 Apr 2006 - 06 Jul 2015
Addresses
Previous address Type Period
138 Karewa Parade, Papamoa Beach, Papamoa, 3118 Physical & registered 20 Apr 2020 - 26 Mar 2021
22a Tamariki Avenue, Orewa, Orewa, 0931 Registered & physical 06 Jun 2018 - 20 Apr 2020
58 Colwill Road, Massey, Auckland, 0614 Physical & registered 04 Jul 2013 - 06 Jun 2018
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 09 Aug 2011 - 04 Jul 2013
Streetsmart Accountant Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 Physical & registered 31 Mar 2011 - 09 Aug 2011
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical & registered 26 Apr 2006 - 31 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Briggs-hastie, Amanda Louise
Individual
Rd 1
Waimauku
0881
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hastie, Tony Richard
Individual
Rd 1
Waimauku
0881
26 Apr 2006 - current
Location
Companies nearby