General information

Bi-rite Limited

Type: NZ Limited Company (Ltd)
9429031564236
New Zealand Business Number
2465229
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Bi-Rite Limited (issued a New Zealand Business Number of 9429031564236) was incorporated on 21 Apr 2010. 2 addresses are in use by the company: Unit 20 55 Percy Cameron St Avalon, Lower Hutt, Wellingtown, 5141 (type: registered, physical). Level 7, 44 Victoria Street, Wellington 6143 had been their registered address, until 09 Sep 2014. Bi-Rite Limited used other aliases, namely: Shelf Company Fifteen Limited from 21 Apr 2010 to 07 Jul 2010. 90000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (16.67% of shares), namely:
Bassil, Roy (an individual) located at Woburn, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 15000 shares); it includes
Mallo, Sandra (an individual) - located at Lowry Bay, Lower Hutt,
Rose, David (an individual) - located at Lowry Bay, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 5.56%) belongs to 2 entities, namely:
Kerr, Lisa, located at Lansdowne, Masterton (an individual),
Shultz, Mark, located at Lansdowne, Masterton (an individual). "Business service nec" (ANZSIC N729910) is the category the Australian Bureau of Statistics issued to Bi-Rite Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Unit 20 55 Percy Cameron St Avalon, Lower Hutt, Wellingtown, 5141 Registered & physical & service 09 Sep 2014
Contact info
No website
Website
Directors
Name and Address Role Period
John Patrick Brien
Stokes Valley, Lower Hutt, 5019
Address used since 07 Jul 2010
Director 07 Jul 2010 - current
Irene Elizabeth Brien
Carterton, Carterton, 5713
Address used since 01 Sep 2014
Director 07 Jul 2010 - current
Stephen Michael Brien
Stokes Valley, Lower Hutt, 5019
Address used since 07 Jul 2010
Director 07 Jul 2010 - current
Richard Bruce Hudson
Lower Hutt,
Address used since 21 Apr 2010
Director 21 Apr 2010 - 07 Jul 2010
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington 6143 Registered & physical 21 Apr 2010 - 09 Sep 2014
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
18 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Bassil, Roy
Individual
Woburn
Lower Hutt
5011
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mallo, Sandra
Individual
Lowry Bay
Lower Hutt
5013
24 Aug 2011 - current
Rose, David
Individual
Lowry Bay
Lower Hutt
5013
24 Aug 2011 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Kerr, Lisa
Individual
Lansdowne
Masterton
5810
24 Aug 2011 - current
Shultz, Mark
Individual
Lansdowne
Masterton
5810
24 Aug 2011 - current
Shares Allocation #4 Number of Shares: 18334
Shareholder Name Address Period
Brien, John Patrick
Director
Stokes Valley
Lower Hutt
5019
28 Jul 2010 - current
Shares Allocation #5 Number of Shares: 18333
Shareholder Name Address Period
Brien, Irene Elizabeth
Director
Carterton
Carterton
5713
28 Jul 2010 - current
Shares Allocation #6 Number of Shares: 18333
Shareholder Name Address Period
Brien, Stephen Michael
Director
Stokes Valley
Lower Hutt
5019
28 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Lower Hutt
21 Apr 2010 - 28 Jul 2010
Location
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