General information

Briancon NZ Limited

Type: NZ Limited Company (Ltd)
9429033962795
New Zealand Business Number
1847890
Company Number
Registered
Company Status
97441480
GST Number

Briancon Nz Limited (issued an NZ business identifier of 9429033962795) was launched on 25 Aug 2006. 5 addresess are currently in use by the company: 28 Kereru Place, Pyes Pa, Tauranga, 3112 (type: postal, office). 11C Zapote Place, Ohauiti, Tauranga had been their physical address, up until 28 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Zielviana, Mona (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ryan, Hayden Francis (an individual) - located at Pyes Pa, Tauranga. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
28 Kereru Place, Pyes Pa, Tauranga, 3112 Registered & physical & service 28 Jul 2017
28 Kereru Place, Pyes Pa, Tauranga, 3112 Postal & office & delivery 04 Jul 2019
Contact info
64 21 1118454
Phone (Phone)
haydenrat@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hayden Francis Ryan
Pyes Pa, Tauranga, 3112
Address used since 20 Jul 2017
Ohauiti, Tauranga, 3112
Address used since 30 Jun 2015
Director 12 Jun 2014 - current
Bernard Ryan
Ohauiti, Tauranga, 3112
Address used since 01 Aug 2008
Director 25 Aug 2006 - 02 Apr 2018
Mary Ryan
Tauranga, 3112
Address used since 30 Jun 2015
Director 01 Jul 2013 - 02 Apr 2018
Addresses
Principal place of activity
28 Kereru Place , Pyes Pa , Tauranga , 3112
Previous address Type Period
11c Zapote Place, Ohauiti, Tauranga, 3112 Physical & registered 01 Sep 2008 - 28 Jul 2017
3/139 Knights Rd, Woburn, Lower Hutt Registered & physical 25 Aug 2006 - 01 Sep 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zielviana, Mona
Individual
Pyes Pa
Tauranga
3112
16 Jul 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ryan, Hayden Francis
Individual
Pyes Pa
Tauranga
3112
18 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Bernard
Individual
Ohauiti
Tauranga 3112
25 Aug 2006 - 16 Jul 2018
Location
Companies nearby