General information

Brittin Builders Limited

Type: NZ Limited Company (Ltd)
9429031755689
New Zealand Business Number
2365730
Company Number
Registered
Company Status

Brittin Builders Limited (issued a New Zealand Business Number of 9429031755689) was incorporated on 23 Nov 2009. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). Level 1,, 3 Byron Street, Napier South had been their registered address, up until 14 Apr 2021. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Brittin, Jason Mark (an individual) located at Havelock North, Havelock North postcode 4130,
Brittin, Emily Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Brittin, Jason Mark (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Brittin, Emily Jane, located at Havelock North, Havelock North (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Jason Mark Brittin
Havelock North, Havelock North, 4130
Address used since 04 Mar 2013
Director 23 Nov 2009 - current
Emily Jane Brittin
Havelock North, Havelock North, 4130
Address used since 04 Mar 2013
Director 23 Nov 2009 - 08 Dec 2020
Addresses
Previous address Type Period
Level 1,, 3 Byron Street, Napier South, 4110 Registered & physical 21 Aug 2020 - 14 Apr 2021
33 Havelock Road, Havelock North, 4130 Registered & physical 12 Feb 2018 - 21 Aug 2020
507 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered 01 Feb 2016 - 12 Feb 2018
120 Queen St East, Hastings, 4122 Registered & physical 16 May 2011 - 01 Feb 2016
Knowledge Accountants Limited, 213 Queen St East, Hastings Physical & registered 17 May 2010 - 16 May 2011
C/-knowles Strategic Ltd, 500 Karamu Road North, Hastings Registered & physical 23 Nov 2009 - 17 May 2010
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Brittin, Jason Mark
Individual
Havelock North
Havelock North
4130
23 Nov 2009 - current
Brittin, Emily Jane
Individual
Havelock North
Havelock North
4130
23 Nov 2009 - current
Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Entity (NZ Limited Company)
Rd 2
Napier
4182
24 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brittin, Jason Mark
Individual
Havelock North
Havelock North
4130
23 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brittin, Emily Jane
Individual
Havelock North
Havelock North
4130
23 Nov 2009 - current
Location
Companies nearby