General information
Briggs & Stratton New Zealand Limited
Type: NZ Limited Company (Ltd)9429039456182
New Zealand Business Number
391994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50319997
GST Number
F341130 - Lawn Mower Wholesaling
Industry classification codes with description
Briggs & Stratton New Zealand Limited (NZBN 9429039456182) was incorporated on 24 Jun 1988. 5 addresess are in use by the company: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 54 Apollo Drive, Albany, North Shore City had been their registered address, up until 19 Aug 2020. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Bucephalus Buyer, Llc (an other) located at 251 Little Falls Drive, Wilmington, New Castle County postcode DE 19808. "Lawn mower wholesaling" (business classification F341130) is the classification the ABS issued to Briggs & Stratton New Zealand Limited. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 65 155, Mairangi Bay, Auckland, 0754 | Postal | 02 Apr 2019 |
| 54 Apollo Drive, Rosedale, Rosedale, North Shore City, 0632 | Office | 02 Apr 2019 |
| 54 Apollo Drive, Albany, North Shore City, 0632 | Delivery | 02 Apr 2019 |
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 19 Aug 2020 |
Contact info
64 9 4770827
Phone (Phone)
lattimore.liane@briggsandstratton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nz.sales@basco.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Harriott
Leura, Nsw, 2780
Address used since 21 Aug 2020
Kemps Creek, Nsw, 2178
Address used since 01 Jan 1970
Rosedale, Auckland, 0632
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
| Kristina Ann Cerniglia | Director | 30 Jun 2022 - current |
| George Harold Gauthier Ii | Director | 17 Feb 2023 - current |
|
Mark Schwertfeger
Rosedale, Auckland, 0632
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 08 Jun 2022 |
|
Harold Redman
Rosedale, Auckland, 0632
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 25 Feb 2022 |
|
Edward John Wajda
Rosedale, North Shore City, 0632
Address used since 18 Mar 2010 |
Director | 16 Sep 2008 - 01 Feb 2017 |
|
David James Rodgers
Rosedale, North Shore City, 0632
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 01 Feb 2017 |
|
Thomas Howard Rugg
Rosedale, North Shore City, 0632
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - 01 Feb 2017 |
|
James Eldor Brenn
Rosedale, North Shore City, 0632
Address used since 18 Mar 2010 |
Director | 08 Jun 2000 - 30 Jun 2010 |
|
Michael David Schoen
Rosedale, North Shore City, 0632
Address used since 18 Mar 2010 |
Director | 30 Jun 2001 - 18 Mar 2010 |
|
Michael Denis Hamilton
Elm Grove, Wisc 53122, Usa,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 01 Jul 2004 |
|
Hugo Anton Keltz
Apt 1013, Milwaukee, Wisc 53202 U S A,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 30 Jun 2001 |
|
Robert Hugh Eldridge
Elm Grove Wisc 53122, Usa,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 31 Oct 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 19 Aug 2020 |
Principal place of activity
| 54 Apollo Drive, Rosedale , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 54 Apollo Drive, Albany, North Shore City | Registered & physical | 09 Apr 2008 - 19 Aug 2020 |
| Unit 2, 8 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 01 Jul 1997 - 09 Apr 2008 |
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucephalus Buyer, Llc Other (Other) |
251 Little Falls Drive Wilmington, New Castle County DE 19808 |
22 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs & Stration Corporation Other |
Milwaukee Wisconsin, Usa |
24 Jun 1988 - 22 Sep 2020 |
Ultimate Holding Company
| Effective Date | 20 Sep 2020 |
| Name | Bucephalus Holdco 1, Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 3561851 |
| Country of origin | US |
| Address |
12301 W Wirth Street Milwaukee 53201 |
Location
Companies nearby
 |
Kun Investment Limited 21 Spencer Road Albany |
|
Nbr Investments Limited 35 Apollo Drive |
|
Navico Group Apac Limited 42 Apollo Drive |
|
Music-ways Limited 4/75 Apollo Drive |
|
Auckland Orthopaedic Surgeons Limited 119 Apollo Drive |
|
Fusion Creative Limited 13c 33-35 Apollo Dr |
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