General information

Brymac Tiles Limited

Type: NZ Limited Company (Ltd)
9429041632567
New Zealand Business Number
5617707
Company Number
Registered
Company Status
E324340 - E324340 Tiling Services - Floor And Wall
Industry classification codes with description

Brymac Tiles Limited (issued an NZ business number of 9429041632567) was registered on 09 Mar 2015. 1 address is currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 29 Mar 2018. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Brymac Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "E324340 Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued Brymac Tiles Limited. The Businesscheck database was updated on 08 Jul 2022.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 29 Mar 2018
Directors
Name and Address Role Period
James Duncan John Thomson
Somerfield, Christchurch, 8024
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
John Richard Thomson
Ilam, Christchurch, 8041
Address used since 01 Mar 2019
Burnside, Christchurch, 8053
Address used since 09 Mar 2015
Director 09 Mar 2015 - 12 Jun 2019
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 29 Mar 2018
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 09 Mar 2015 - 14 Nov 2016
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Brymac Group Limited
Shareholder NZBN: 9429041631171
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
23 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
James Duncan John Thomson
Director
Somerfield
Christchurch
8024
09 Mar 2015 - 23 Mar 2015
Ben Tothill
Individual
Fendalton
Christchurch
8052
09 Mar 2015 - 23 Mar 2015
Helen Janet Thomson
Individual
Burnside
Christchurch
8053
09 Mar 2015 - 23 Mar 2015
John Richard Thomson
Director
Burnside
Christchurch
8053
09 Mar 2015 - 23 Mar 2015
John Richard Thomson
Individual
Burnside
Christchurch
8053
09 Mar 2015 - 23 Mar 2015

Ultimate Holding Company
Effective Date 23 Mar 2017
Name Brymac Group Limited
Type Ltd
Ultimate Holding Company Number 5607492
Country of origin NZ
Location
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