Johnson Bryant Investments Limited (issued a New Zealand Business Number of 9429030105096) was incorporated on 04 Sep 2013. 5 addresess are in use by the company: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 2 Psa House, 11 Aurora Terrace, Wellington had been their registered address, until 09 Oct 2023. 100 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group consists of 5 entities and holds 25 shares (25% of shares), namely:
Johnson, Robin Urwin (a director) located at Rd 3, Hamilton postcode 3283,
Johnson, Jacqueline (an individual) located at Rd 3, Hamilton postcode 3283,
Bryant, Wendy Lorraine (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Johnson, Robin Urwin (a director) - located at Rd 3, Hamilton,
Johnson, Jacqueline (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Bryant, Christopher Kevin, located at Paraparaumu Beach, Paraparaumu (a director),
Bryant, Wendy Lorraine, located at Paraparaumu Beach, Paraparaumu (an individual),
Bpr Trustee Company Limited, located at Waikanae (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Johnson Bryant Investments Limited. Our data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 | Physical | 20 Mar 2014 |
Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 | Postal & office & delivery | 30 Sep 2021 |
Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 09 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Kevin Bryant
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 01 Sep 2014 |
Director | 04 Sep 2013 - current |
Robin Urwin Johnson
Rd 3, Hamilton, 3283
Address used since 29 Aug 2014 |
Director | 04 Sep 2013 - current |
Joanne Maureen Jones
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2017
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2015 |
Director | 04 Sep 2013 - 31 May 2021 |
Level 2 Psa House , 11 Aurora Terrace , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 | Registered & service | 20 Mar 2014 - 09 Oct 2023 |
Level 3 Psa House, 11 Aurora Terrace, Wellington, 6011 | Physical & registered | 04 Sep 2013 - 20 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Robin Urwin Director |
Rd 3 Hamilton 3283 |
04 Sep 2013 - current |
Johnson, Jacqueline Individual |
Rd 3 Hamilton 3283 |
04 Sep 2013 - current |
Bryant, Wendy Lorraine Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - current |
Bryant, Christopher Kevin Director |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - current |
Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Entity (NZ Limited Company) |
Waikanae |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Robin Urwin Director |
Rd 3 Hamilton 3283 |
04 Sep 2013 - current |
Johnson, Jacqueline Individual |
Rd 3 Hamilton 3283 |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryant, Christopher Kevin Director |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - current |
Bryant, Wendy Lorraine Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - current |
Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Entity (NZ Limited Company) |
Waikanae |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
R&j Jones Family Trustee Company Limited Shareholder NZBN: 9429030117914 Company Number: 4572199 Entity |
Porirua Wellington 5022 |
04 Sep 2013 - 29 Mar 2018 |
Jones, Raymond David Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - 30 Mar 2022 |
Jones, Raymond David Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - 30 Mar 2022 |
Jones, Raymond David Individual |
Paraparaumu Paraparaumu 5032 |
04 Sep 2013 - 30 Mar 2022 |
Jones, Joanne Maureen Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 2013 - 30 Mar 2022 |
Ward, Barbara Jean Individual |
Raumati Beach Paraparaumu 5032 |
04 Sep 2013 - 17 Feb 2021 |
R&j Jones Family Trustee Company Limited Shareholder NZBN: 9429030117914 Company Number: 4572199 Entity |
Porirua Wellington 5022 |
04 Sep 2013 - 29 Mar 2018 |
Johnson Partners Limited 11 Aurora Terrace |
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