General information

Brv Holdings Limited

Type: NZ Limited Company (Ltd)
9429031459280
New Zealand Business Number
3027701
Company Number
Registered
Company Status

Brv Holdings Limited (issued an NZ business identifier of 9429031459280) was registered on 14 Jul 2010. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up until 28 Nov 2011. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Briggs, Heather Joan (an individual) located at Rd 6, Ashburton postcode 7776,
Bk Kwr Trustees Limited (an entity) located at Ashburton, Null postcode 7700,
Briggs, Gavin Robert (a director) located at Rd 6, Ashburton postcode 7776. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Briggs, Rodger Leslie (a director) - located at Asburton. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Service & physical 14 Jul 2010
144 Tancred Street, Ashburton, 7700 Registered 28 Nov 2011
Directors
Name and Address Role Period
Gavin Robert Briggs
Rd 6, Ashburton, 7776
Address used since 09 Aug 2021
R D 6, Ashburton, 7776
Address used since 01 Sep 2011
Director 14 Jul 2010 - 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 14 Jul 2010 - current
Rodger Leslie Briggs
Asburton, 7700
Address used since 14 Jul 2010
Director 14 Jul 2010 - current
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered 14 Jul 2010 - 28 Nov 2011
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Briggs, Heather Joan
Individual
Rd 6
Ashburton
7776
13 Jun 2014 - current
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
Null 7700
13 Jun 2014 - current
Briggs, Gavin Robert
Director
Rd 6
Ashburton
7776
13 Jun 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Briggs, Rodger Leslie
Director
Asburton
7700
13 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Briggs Holdings Limited
Shareholder NZBN: 9429039475244
Company Number: 385528
Entity
14 Jul 2010 - 13 Jun 2014
Briggs Holdings Limited
Shareholder NZBN: 9429039475244
Company Number: 385528
Entity
14 Jul 2010 - 13 Jun 2014
Location
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