Bryn Holdings Limited
Type: NZ Limited Company (Ltd)Bryn Holdings Limited (issued a business number of 9429037954659) was registered on 10 Dec 1997. 2 addresses are in use by the company: 42 Level Street, 57 Willis Street, Wellington, 6011 (type: registered, service). 22 Rua Street, Lyall Bay, Wellington had been their registered address, up to 28 Nov 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Poczwa, Bernadette Frances (an individual) located at Silverstream, Upper Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Poczwa, Henryk Jan (an individual) - located at Silverstream, Upper Hutt. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Rua Street, Lyall Bay, Wellington, 6022 | Physical | 02 Dec 2021 |
| 42 Level Street, 57 Willis Street, Wellington, 6011 | Registered & service | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Frances Poczwa
Silverstream, Upper Hutt, 5019
Address used since 10 Dec 1997 |
Director | 10 Dec 1997 - current |
|
Henryk Jan Poczwa
Silverstream, Upper Hutt, 5019
Address used since 10 Dec 1997 |
Director | 10 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Rua Street, Lyall Bay, Wellington, 6022 | Registered & service | 02 Dec 2021 - 28 Nov 2023 |
| 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 | Registered & physical | 13 Jan 2012 - 02 Dec 2021 |
| 2nd Floor, 26 Brandon Street, Wellington | Physical & registered | 01 Dec 2001 - 01 Dec 2001 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Registered & physical | 01 Dec 2001 - 13 Jan 2012 |
| 2nd Floor, 26 Brandon Street, Wellington | Registered | 12 Apr 2000 - 01 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poczwa, Bernadette Frances Individual |
Silverstream Upper Hutt |
10 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poczwa, Henryk Jan Individual |
Silverstream Upper Hutt |
10 Dec 1997 - current |
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