General information

Bryant Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429041103500
New Zealand Business Number
4979019
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bryant Road Holdings Limited (issued an NZ business identifier of 9429041103500) was started on 07 Mar 2014. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, until 07 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Mouat, William Don (a director) located at Flagstaff, Hamilton postcode 3210,
Mouat, Nichola (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mouat, William Don (a director) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mouat, Nichola, located at Flagstaff, Hamilton (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Bryant Road Holdings Limited. Businesscheck's database was last updated on 03 Feb 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
William Don Mouat
Flagstaff, Hamilton, 3210
Address used since 11 Sep 2020
Rd 1, Taupiri, 3791
Address used since 07 Mar 2014
Director 07 Mar 2014 - current
Mate Drago Jurisich
Rd 1, Hamilton, 3281
Address used since 07 Mar 2014
Director 07 Mar 2014 - 26 Aug 2019
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 07 Mar 2014 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mouat, William Don
Director
Flagstaff
Hamilton
3210
07 Mar 2014 - current
Mouat, Nichola
Individual
Flagstaff
Hamilton
3210
07 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mouat, William Don
Director
Flagstaff
Hamilton
3210
07 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mouat, Nichola
Individual
Flagstaff
Hamilton
3210
07 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Casey, Kellie Maree
Individual
Hamilton
3281
27 Nov 2017 - 28 Aug 2019
Jurisich, Margaret Davie
Individual
Rd 1
Hamilton
3281
07 Mar 2014 - 27 Nov 2017
Casey, Kellie Marie
Individual
Hamilton
3281
27 Nov 2017 - 27 Nov 2017
Jurisich, Mate Drago
Individual
Rd 1
Hamilton
3281
07 Mar 2014 - 28 Aug 2019
Location
Companies nearby
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
NZ Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street
Similar companies
Gnx Joe Limited
19 Pembroke Street
Cole John Limited
91 Clarence Street
35 Karaka St Limited
91 Clarence Street
Kay Rentals Limited
14 Knox Street
Beech Consulting Services Limited
14 Knox Street
Captain K Limited
14 Knox Street