General information

Brg Holdings Limited

Type: NZ Limited Company (Ltd)
9429035358473
New Zealand Business Number
1519971
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Brg Holdings Limited (issued an NZ business identifier of 9429035358473) was started on 28 May 2004. 1 address is currently in use by the company: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: registered, physical). 4/342 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 31 Aug 2006. 3000001 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500000 shares (50 per cent of shares), namely:
Brian Galt (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 1500001 shares); it includes
Dean Galt (an individual) - located at Roseneath, Wellington,
Brian Galt (an individual) - located at Oriental Bay, Wellington,
David Shillson (an individual) - located at Seatoun, Wellington. "K624040 Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Brg Holdings Limited. Our information was updated on 17 Nov 2021.

Current address Type Used since
78 Rongotai Road, Kilbirnie, Wellington, 6022 Registered & physical 31 Aug 2006
Contact info
64 29 4825536
Phone (Phone)
deang@pns.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Robert Galt
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2011
Director 28 May 2004 - current
Addresses
Previous address Type Period
4/342 Oriental Parade, Oriental Bay, Wellington Registered & physical 15 Jun 2006 - 31 Aug 2006
C/-33a Maidavale Road, Roseneath, Wellington 6001 Registered & physical 13 Dec 2005 - 15 Jun 2006
C/-7/318 Oriental Parade, Oriental Bay, Wellington Registered & physical 28 May 2004 - 13 Dec 2005
Financial Data
Financial info
3000001
Total number of Shares
November
Annual return filing month
19 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1500000
Shareholder Name Address Period
Brian Robert Galt
Individual
Oriental Bay
Wellington
6011
28 May 2004 - current
Shares Allocation #2 Number of Shares: 1500001
Shareholder Name Address Period
Dean Robert Galt
Individual
Roseneath
Wellington
6011
06 May 2016 - current
Brian Robert Galt
Individual
Oriental Bay
Wellington
6011
28 May 2004 - current
David Peter Shillson
Individual
Seatoun
Wellington
6022
27 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Ngaire Alison Galt
Individual
Oriental Bay
Wellington
6011
27 Nov 2007 - 02 Nov 2017
Location
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