General information
Brian James Consulting Limited
Type: NZ Limited Company (Ltd)9429034262429
New Zealand Business Number
1779942
Company Number
Registered
Company Status
Brian James Consulting Limited (New Zealand Business Number 9429034262429) was registered on 06 Mar 2006. 2 addresses are in use by the company: 13 Bradford Street, Parnell, Auckland, 1052 (type: registered, physical). 45A Ayr Street, Parnell, Auckland had been their registered address, until 12 Aug 2013. Brian James Consulting Limited used other aliases, namely: Brian James Tax Limited from 06 Mar 2006 to 14 Sep 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Asj&T Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Bradford Street, Parnell, Auckland, 1052 | Registered & physical & service | 12 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Brian James Smith
Parnell, Auckland, 1052
Address used since 26 Jul 2013 |
Director | 06 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45a Ayr Street, Parnell, Auckland, 1052 | Registered & physical | 27 Jun 2012 - 12 Aug 2013 |
| 3/5 Fox Street, Parnell, Auckland, 1052 | Physical & registered | 13 Jun 2011 - 27 Jun 2012 |
| 3/5 Fox Street, Parnell, Auckland 1052 | Registered & physical | 03 Dec 2008 - 13 Jun 2011 |
| 3-5 Fox Street, Parnell, Auckland 1001 | Registered & physical | 06 Mar 2006 - 03 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asj&t Trustee Limited Shareholder NZBN: 9429030135345 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian James Limited Shareholder NZBN: 9429036664344 Company Number: 1181781 Entity |
Parnell Auckland 1052 |
10 Dec 2009 - 05 May 2020 |
|
Brian James Limited Shareholder NZBN: 9429036664344 Company Number: 1181781 Entity |
Parnell Auckland 1052 |
10 Dec 2009 - 05 May 2020 |
|
Smith, Jeremy Individual |
Parnell Auckland 1052 |
06 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brian James Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181781 |
| Country of origin | NZ |
Location
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