B R GROUP LIMITED

NZBN: 9429036020461
B R Group Limited was incorporated on 20 May 2003 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036020461
Company Number
1294224
Company Name
B R GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 May 2003 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 19 August 2008 (Tuesday)
Registered as of 20 May 2003 (Tuesday)
Registered Office
Staples Rodway Ltd
Tower Centre
11th Floor, 45 Queen Street
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
11 Floor, Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 20 May 2003 (Tuesday) to 4 April 2007 (Wednesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 4 April 2007 (Wednesday) to 14 September 2007 (Friday)
Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland
From 14 September 2007 (Friday) to 30 April 2008 (Wednesday)
Whk Gosling Chapman, Level Six, 51 -53 Shortland Street, Auckland

Address for Service

From 20 May 2003 (Tuesday) to 4 April 2007 (Wednesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 4 April 2007 (Wednesday) to 14 September 2007 (Friday)
Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland
From 14 September 2007 (Friday) to 30 April 2008 (Wednesday)
Whk Gosling Chapman, Level Six, 51 -53 Shortland Street, Auckland

Company Director

Appointed on 20 May 2003
Rhys David Palmer RICHARDS
18 Seymour Street, St Mary's Bay, Auckland

Company Shareholder 5 share parcels

Shares Allocation 1
1667 shares (16.67%)

Roger John THOMPSON
C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Nicolaas James DEN-HEIJER
C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Shares Allocation 2
1667 shares (16.67%)

Company No.: 1294220
NZBN: 9429036020409
DOUBLE BAY LIMITED
9th Floor, Tower Centre, 45 Queen Street, Auckland
Shares Allocation 3
3332 shares (33.32%)

Shelley Anne Francis MITCHELL
18 Seymour Street, St Marys Bay, Auckland

Rhys David Palmer RICHARDS
18 Seymour Street, St Marys Bay, Auckland

Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
Shares Allocation 4
1667 shares (16.67%)

Simon Gregory THOMSON
C/- 9a Sale Street, Freemans Bay, Auckland

Kim Eileen THOROWGOOD
C/- 9a Sale Street, Freemans Bay, Auckland

Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
Shares Allocation 5
1667 shares (16.67%)

Lisa Mary KERSHAW
C/- 901a Beach Road, Torbay, Auckland

Lance Edward WILLSON
C/- 901a Beach Road, Torbay, Auckland

Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
 
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