General information

Brydel Properties Limited

Type: NZ Limited Company (Ltd)
9429036203710
New Zealand Business Number
1263129
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Brydel Properties Limited (New Zealand Business Number 9429036203710) was incorporated on 11 Dec 2002. 7 addresess are currently in use by the company: 15 William Bayes Place, Red Beach, Auckland, 0932 (type: registered, service). 3/17 Banks Avenue, Mount Maunganui had been their physical address, until 19 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fairgray, Bryan Malcolm (an individual) located at Red Beach, Hibiscus Coast. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fairgray, Adele Rae (an individual) - located at Red Beach, Hibiscus Coast. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Brydel Properties Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Clarkes, Chartered Accountants, 3/17 Banks Avenue, Mount Maunganui, 3116 Other (Address for Records) 06 Dec 2013
15 William Bayes Place, Red Beach, Mount Maunganui, 0932 Records & other (Address for Records) 09 Apr 2021
15 William Bayes Place, Red Beach, Auckland, 0932 Registered & physical & service 19 Apr 2021
15 William Bayes Place, Red Beach, Auckland, 0932 Registered & service 11 Mar 2024
Contact info
64 9 4263852
Phone (Phone)
a.fairgray@laserelectrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adele Rae Fairgray
Red Beach, Auckland, 0932
Address used since 20 May 2016
Director 11 Dec 2002 - current
Bryan Malcolm Fairgray
Red Beach, Auckland, 0932
Address used since 20 May 2016
Director 11 Dec 2002 - current
Addresses
Other active addresses
Type Used since
15 William Bayes Place, Red Beach, Auckland, 0932 Registered & service 11 Mar 2024
Previous address Type Period
3/17 Banks Avenue, Mount Maunganui, 3116 Physical & registered 16 Dec 2013 - 19 Apr 2021
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Physical & registered 01 Apr 2010 - 16 Dec 2013
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa Physical & registered 16 Sep 2003 - 01 Apr 2010
Eaves & Clarke C/a, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 11 Dec 2002 - 16 Sep 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fairgray, Bryan Malcolm
Individual
Red Beach
Hibiscus Coast
11 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fairgray, Adele Rae
Individual
Red Beach
Hibiscus Coast
11 Dec 2002 - current
Location
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