General information
Briarfield Limited
Type: NZ Limited Company (Ltd)9429037731380
New Zealand Business Number
931819
Company Number
Removed
Company Status
Briarfield Limited (issued an NZ business identifier of 9429037731380) was started on 30 Oct 1998. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 17 Beachmere Place, Papamoa Beach, Papamoa had been their registered address, up to 06 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Stead, Keith Alexander (an individual) located at Pukekohe postcode 2120. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/10 Cloverlea Place, Pukekohe, 2120 | Registered | 06 Mar 2014 |
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & service | 26 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alexander Stead
Pukekohe, 2120
Address used since 25 Feb 2014 |
Director | 30 Nov 1998 - current |
|
Faye Florence Stead
Eastern Beach, Auckland,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 15 Feb 2000 |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 30 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Beachmere Place, Papamoa Beach, Papamoa, 3118 | Registered | 24 Sep 2010 - 06 Mar 2014 |
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 31 May 2010 - 26 Jul 2019 |
| C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 | Registered | 31 May 2010 - 24 Sep 2010 |
| M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 | Registered | 07 Oct 2009 - 31 May 2010 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical | 24 Feb 2003 - 31 May 2010 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered | 24 Feb 2003 - 07 Oct 2009 |
| C/- Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland | Registered | 04 Oct 2000 - 24 Feb 2003 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 Oct 2000 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 11 Jan 1999 - 24 Feb 2003 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 11 Jan 1999 - 12 Apr 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 11 Jan 1999 - 11 Jan 1999 |
| C/- Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland | Physical | 11 Jan 1999 - 11 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Keith Alexander Individual |
Pukekohe 2120 |
30 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Robert Victor Individual |
Takapuna Auckland |
30 Oct 1998 - 26 Sep 2006 |
Location
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