General information

Brydon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036972456
New Zealand Business Number
1123037
Company Number
Registered
Company Status

Brydon Enterprises Limited (issued a New Zealand Business Number of 9429036972456) was launched on 21 Mar 2001. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, up until 20 Dec 2012. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7500 shares (75% of shares), namely:
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110,
Gordon, Beverly Mae (an individual) located at Rd 1, Katikati postcode 3177,
Gordon, Brian Robert (an individual) located at Rd 1, Katikati postcode 3177. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1250 shares); it includes
Gordon, Brian Robert (an individual) - located at Rd 1, Katikati. The next group of shareholders, share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Gordon, Beverley Mae, located at Rd 1, Katikati (an individual). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 20 Dec 2012
Directors
Name and Address Role Period
Beverly Mae Gordon
Rd 1, Katikati, 3177
Address used since 12 Jul 2011
Director 21 Mar 2001 - current
Brian Robert Gordon
Rd 1, Katikati, 3177
Address used since 12 Jul 2011
Director 21 Mar 2001 - current
Addresses
Previous address Type Period
Frasers Limited, 51 Willow Street, Tauranga, 3110 Physical & registered 26 Jul 2012 - 20 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 16 Jul 2004 - 26 Jul 2012
Offices Of Fraser Financial Management, 51 Willow Street, Tauranga Physical & registered 21 Mar 2001 - 16 Jul 2004
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
21 Mar 2001 - current
Gordon, Beverly Mae
Individual
Rd 1
Katikati
3177
21 Mar 2001 - current
Gordon, Brian Robert
Individual
Rd 1
Katikati
3177
21 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Gordon, Brian Robert
Individual
Rd 1
Katikati
3177
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Gordon, Beverley Mae
Individual
Rd 1
Katikati
3177
21 Mar 2001 - current
Location
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