General information
Brian James Limited
Type: NZ Limited Company (Ltd)9429036664344
New Zealand Business Number
1181781
Company Number
Registered
Company Status
Brian James Limited (NZBN 9429036664344) was launched on 24 Jan 2002. 2 addresses are in use by the company: 13 Bradford Street, Parnell, Auckland, 1052 (type: physical, registered). 45A Ayr Street, Parnell, Auckland had been their registered address, up to 12 Aug 2013. 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 per cent of shares), namely:
Asj&T Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Bradford Street, Parnell, Auckland, 1052 | Physical & registered & service | 12 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Brian James Smith
Parnell, Auckland, 1052
Address used since 02 Aug 2013 |
Director | 24 Jan 2002 - 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 | Physical & registered | 24 Jan 2002 - 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 |
25 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jeremy Brian James Individual |
Parnell Auckland 1052 |
24 Jan 2002 - 25 Aug 2013 |
Location
Companies nearby
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Cha Kean Trustee Limited 13 Bradford Street |
|
Brian James Trustee Limited 13 Bradford Street |
|
Brian James Consulting Limited 13 Bradford Street |
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Chetwode Holdings Limited 9 Bradford Street |
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Be Bold Limited Flat 2, 10 Garfield Street |
|
Jones The Agency Limited Flat 3, 10 Garfield Street |