Brilotte Holdings Limited
Type: NZ Limited Company (Ltd)Brilotte Holdings Limited (issued a New Zealand Business Number of 9429037575373) was launched on 24 May 1999. 7 addresess are currently in use by the company: Level 1, One Jervois Rd, Ponsonby, Auckland, 1011 (type: registered, service). 97-101 Hobson Street, Auckland, New Zealand had been their registered address, up until 05 Sep 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Easson, Mark Anthony (an individual) located at Greenhithe, Auckland postcode 0632. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Brilotte Holdings Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 05 Sep 2003 |
| 6 Admirals Court Dr, Greenhithe, Auckland, 0632 | Postal & office & delivery | 13 May 2020 |
| Level 1, One Jervois Rd, Ponsonby, Auckland, 1011 | Registered & service | 28 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Easson
Greenhithe, Auckland, 0632
Address used since 15 Mar 2018
Greenhithe, Auckland, 0632
Address used since 14 Mar 2016 |
Director | 24 May 1999 - current |
|
Christine Mary Mcclintock
Unsworth Heights, Auckland,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 13 Dec 2002 |
| 6 Admirals Court Dr , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 21 Nov 2002 - 05 Sep 2003 |
| 140 Greenhithe Road, Greenhithe, Auckland | Registered | 28 Nov 2001 - 21 Nov 2002 |
| Wayne Anderson Ltd, 16 Burrows Ave, Parnell, Auckland | Physical | 28 Nov 2001 - 21 Nov 2002 |
| 140 Greenhithe Road, Greenhithe, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Registered | 05 Oct 2001 - 28 Nov 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 25 Oct 2000 - 05 Oct 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 25 Oct 2000 - 25 Oct 2000 |
| Unit F, 6/43 Omega Str, Norht Harbour, Industrial Estate, Auckland | Physical | 25 Oct 2000 - 28 Nov 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 25 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easson, Mark Anthony Individual |
Greenhithe Auckland 0632 |
16 Feb 2004 - current |
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