General information

Bryanstone Products Limited

Type: NZ Limited Company (Ltd)
9429032855548
New Zealand Business Number
2107985
Company Number
Registered
Company Status

Bryanstone Products Limited (issued a business number of 9429032855548) was launched on 18 Mar 2008. 6 addresess are in use by the company: 49 Kilkelly Close, Tawa, Wellington, 5028 (type: registered, physical). 6 Duval Grove, Tawa, Wellington had been their physical address, up until 17 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Newman, Christine Emilie (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Newman, Leslie Frank (an individual) - located at Tawa, Wellington. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
49 Kilkelly Close, Tawa, Wellington, 5028 Shareregister & other (Address For Share Register) & other (Address for Records) & records 09 Jan 2014
49 Kilkelly Close, Tawa, Wellington, 5028 Registered 17 Jan 2014
28 Wayside, Miramar, Wellington, 6022 Physical & service 17 Jan 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Christine Emilie Newman
Tawa, Wellington, 5028
Address used since 16 May 2016
Director 18 Mar 2008 - current
Leslie Frank Newman
Tawa, Wellington, 5028
Address used since 16 May 2016
Director 18 Mar 2008 - current
Scott N. Director 18 Mar 2008 - 31 Mar 2022
Camilla N. Director 18 Mar 2008 - 31 Mar 2022
Addresses
Previous address Type Period
6 Duval Grove, Tawa, Wellington, 5028 Physical & registered 15 Jun 2011 - 17 Jan 2014
28 Wayside, Miramar, Wellington Registered 18 Mar 2008 - 15 Jun 2011
28 Wayside, Miramar, Wellington, 6022 Physical 18 Mar 2008 - 15 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newman, Christine Emilie
Individual
Tawa
Wellington
5028
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newman, Leslie Frank
Individual
Tawa
Wellington
5028
18 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Newman, Scott
Individual
Crouch End
N8 8tn, London, Uk
18 Mar 2008 - 08 May 2023
Newman, Camilla
Individual
Crouch End
N8 8tn, London, Uk
18 Mar 2008 - 08 May 2023
Location
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