General information

Brinallie Ventures Limited

Type: NZ Limited Company (Ltd)
9429037873943
New Zealand Business Number
902075
Company Number
Removed
Company Status

Brinallie Ventures Limited (NZBN 9429037873943) was registered on 08 Apr 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 30 May 2013. Brinallie Ventures Limited used other names, namely: Adelaide Motel Limited from 08 Apr 1998 to 23 Jun 1998. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hely, Brian Russell (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hely, Alice Barbara (an individual) - located at Omokoroa, Omokoroa. Our database was updated on 13 Sep 2023.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 30 May 2013
Directors
Name and Address Role Period
Brian Russell Hely
Omokoroa, Omokoroa, 3114
Address used since 03 Mar 2021
Omokoroa, Omokoroa, 3114
Address used since 26 Feb 2019
Omokoroa, Omokoroa, 3114
Address used since 01 Feb 2017
Director 08 Apr 1998 - current
Alice Barbara Hely
Omokoroa, Omokoroa, 3114
Address used since 03 Mar 2021
Omokoroa, Omokoroa, 3114
Address used since 01 Feb 2017
Omokoroa, Omokoroa, 3114
Address used since 26 Feb 2019
Director 08 Apr 1998 - current
Addresses
Previous address Type Period
Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga Physical 13 Jun 2006 - 30 May 2013
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 13 Apr 2000 - 30 May 2013
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 12 Apr 2000 - 13 Apr 2000
As Per The Registered Office Physical 09 Apr 1998 - 13 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hely, Brian Russell
Individual
Omokoroa
Omokoroa
3114
08 Apr 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hely, Alice Barbara
Individual
Omokoroa
Omokoroa
3114
08 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Hely, Jarratt Gray
Individual
Pinehaven
Upper Hutt 5019
08 Apr 1998 - 22 May 2013
Hely, Lincoln Scott
Individual
Omokoroa 3114
08 Apr 1998 - 22 May 2013
Location
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