Brinallie Ventures Limited (NZBN 9429037873943) was registered on 08 Apr 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 30 May 2013. Brinallie Ventures Limited used other names, namely: Adelaide Motel Limited from 08 Apr 1998 to 23 Jun 1998. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hely, Brian Russell (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hely, Alice Barbara (an individual) - located at Omokoroa, Omokoroa. Our database was updated on 13 Sep 2023.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 30 May 2013 |
Name and Address | Role | Period |
---|---|---|
Brian Russell Hely
Omokoroa, Omokoroa, 3114
Address used since 03 Mar 2021
Omokoroa, Omokoroa, 3114
Address used since 26 Feb 2019
Omokoroa, Omokoroa, 3114
Address used since 01 Feb 2017 |
Director | 08 Apr 1998 - current |
Alice Barbara Hely
Omokoroa, Omokoroa, 3114
Address used since 03 Mar 2021
Omokoroa, Omokoroa, 3114
Address used since 01 Feb 2017
Omokoroa, Omokoroa, 3114
Address used since 26 Feb 2019 |
Director | 08 Apr 1998 - current |
Previous address | Type | Period |
---|---|---|
Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga | Physical | 13 Jun 2006 - 30 May 2013 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 13 Apr 2000 - 30 May 2013 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
As Per The Registered Office | Physical | 09 Apr 1998 - 13 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hely, Brian Russell Individual |
Omokoroa Omokoroa 3114 |
08 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hely, Alice Barbara Individual |
Omokoroa Omokoroa 3114 |
08 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hely, Jarratt Gray Individual |
Pinehaven Upper Hutt 5019 |
08 Apr 1998 - 22 May 2013 |
Hely, Lincoln Scott Individual |
Omokoroa 3114 |
08 Apr 1998 - 22 May 2013 |
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