General information

Briggs Holdings Limited

Type: NZ Limited Company (Ltd)
9429039475244
New Zealand Business Number
385528
Company Number
Registered
Company Status

Briggs Holdings Limited (issued an NZ business number of 9429039475244) was launched on 28 Mar 1988. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their physical address, up to 17 Aug 2011. 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 166667 shares (16.67% of shares), namely:
Bk Kwr Trustees Limited (an entity) located at Ashburton, Null postcode 7700,
Briggs, Heather Joan (an individual) located at Rd 6, Ashburton postcode 7776,
Briggs, Gavin Robert (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Briggs, Rodger Leslie (an individual) - located at Rd 6, Ashburton. Moving on to the third group of shareholders, share allotment (333333 shares, 33.33%) belongs to 1 entity, namely:
Briggs, Gavin Robert, located at Rd 6, Ashburton (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 17 Aug 2011
Directors
Name and Address Role Period
Rodger Leslie Briggs
Rd 6, Ashburton, 7776
Address used since 28 Jun 2014
Director 01 Jul 1990 - current
Gavin Robert Briggs
Rd 6, Ashburton, 7776
Address used since 28 Jun 2014
Director 01 Jul 1990 - current
Leslie Robert Briggs
Allenton, Ashburton, 7700
Address used since 18 May 2022
R D 6, Ashburton, 7776
Address used since 08 Nov 2012
Director 31 Jul 1990 - current
Edith Nancy Briggs
R.d.6, Ashburton,
Address used since 01 Jul 1990
Director 01 Jul 1990 - 15 Mar 2011
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Physical & registered 11 Nov 2009 - 17 Aug 2011
C/- Mcdonnell, Richardson & Co, 248-254 Havelock Street, Ashburton Registered 26 Jun 1997 - 11 Nov 2009
- Physical 20 Feb 1992 - 20 Feb 1992
C/-mcdonnell, Richardson & Co, 248-254 Havelock Street, Ashburton Physical 20 Feb 1992 - 11 Nov 2009
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166667
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
Null 7700
28 Jun 2014 - current
Briggs, Heather Joan
Individual
Rd 6
Ashburton
7776
28 Jun 2014 - current
Briggs, Gavin Robert
Individual
Rd 6
Ashburton
7776
28 Mar 1988 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Briggs, Rodger Leslie
Individual
Rd 6
Ashburton
7776
28 Mar 1988 - current
Shares Allocation #3 Number of Shares: 333333
Shareholder Name Address Period
Briggs, Gavin Robert
Individual
Rd 6
Ashburton
7776
28 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Briggs, Leslie Robert
Individual
Rd 6
Ashburton
7776
28 Mar 1988 - 28 Jun 2014
Location
Companies nearby
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street