Bryant Holdings Limited
Type: NZ Limited Company (Ltd)Bryant Holdings Limited (issued a business number of 9429031970112) was started on 07 Dec 1955. 4 addresses are in use by the company: Level Four, 123 Victoria Street, Christchurch, 8041 (type: registered, service). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up to 29 Mar 2017. Bryant Holdings Limited used more aliases, namely: Bryco Limited from 07 Dec 1955 to 04 Nov 1997. 245000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 244997 shares (100 per cent of shares), namely:
Battersea Holdings Limited (an entity) located at 123 Victoria Street, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 0 per cent of all shares (3 shares); it includes
Bryant, George Rex (an individual) - located at 72 Rose Street, Somerfield, Christchurch. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 29 Mar 2017 |
| Level Four, 123 Victoria Street, Christchurch, 8041 | Registered & service | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Marriott
Halswell, Christchurch, 8025
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
George Rex Bryant
72 Rose Street, Somerfield, Christchurch, 8024
Address used since 23 May 2018
Cashmere, Christchurch, 8022
Address used since 14 May 2007 |
Director | 14 Nov 1985 - 25 Oct 2023 |
|
Jill Douglas Bryant
Cashmere, Christchurch, 8022
Address used since 14 May 2007 |
Director | 14 Nov 1985 - 30 Oct 2014 |
|
Nigel Clifford Horne
Rangiora,
Address used since 14 Nov 1985 |
Director | 14 Nov 1985 - 15 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 10 May 2016 - 29 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 30 May 2011 - 10 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 06 Apr 2001 - 30 May 2011 |
| Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
| C/o G J Marriott, 5th Floor, 7 Liverpool Street, Christchurch | Registered | 10 Jun 1997 - 06 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Battersea Holdings Limited Shareholder NZBN: 9429039949769 Entity (NZ Limited Company) |
123 Victoria Street Christchurch 8041 |
07 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, George Rex Individual |
72 Rose Street, Somerfield Christchurch 8024 |
10 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Battersea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 240554 |
| Country of origin | NZ |
| Address |
Level 4 , 123 Victoria Street Christchurch Central Christchurch 8013 |
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