General information

Brydone Building Co Limited

Type: NZ Limited Company (Ltd)
9429041413401
New Zealand Business Number
5460702
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Brydone Building Co Limited (issued a New Zealand Business Number of 9429041413401) was launched on 30 Sep 2014. 4 addresses are currently in use by the company: 26A Mcentee Road, Waitakere, Auckland, 0816 (type: registered, physical). 69 Hartley Terrace, Massey, Auckland had been their registered address, until 29 Jun 2016. Brydone Building Co Limited used other aliases, namely: Sb Builders Limited from 15 Sep 2014 to 26 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brydone, Steven Douglas (a director) located at Waitakere, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brydone, Alana Joy (a director) - located at Waitakere, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Brydone Building Co Limited. Businesscheck's database was last updated on 03 Mar 2024.

Current address Type Used since
26a Mcentee Road, Waitakere, Auckland, 0816 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2016
26a Mcentee Road, Waitakere, Auckland, 0816 Registered & physical & service 29 Jun 2016
Contact info
64 210 8264585
Phone (Phone)
accounts@bbco.nz
Email
No website
Website
www.bbco.co.nz
Website
Directors
Name and Address Role Period
Alana Joy Brydone
Waitakere, Auckland, 0816
Address used since 01 Aug 2015
Director 30 Sep 2014 - current
Steven Douglas Brydone
Waitakere, Auckland, 0816
Address used since 01 Aug 2015
Director 30 Sep 2014 - current
Addresses
Principal place of activity
26a Mcentee Road , Waitakere , Auckland , 0816
Previous address Type Period
69 Hartley Terrace, Massey, Auckland, 0614 Registered & physical 30 Sep 2014 - 29 Jun 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brydone, Steven Douglas
Director
Waitakere
Auckland
0816
30 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brydone, Alana Joy
Director
Waitakere
Auckland
0816
30 Sep 2014 - current
Location
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