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BRISCOES (NEW ZEALAND) LIMITED (69313) Registered

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Last updated on 22 Mar 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
22 Mar 2024 17:10 Annual Return Filed
05 Mar 2023 11:29 Annual Return Filed
04 Mar 2022 09:42 Annual Return Filed
27 Jan 2022 10:32 Particulars of Director
02 Jun 2021 08:46 Particulars of Director
06 Mar 2021 16:20 Annual Return Filed
06 Mar 2020 17:27 Annual Return Filed
06 Mar 2020 17:15 Particulars of Director
30 Aug 2019 10:44 Particulars of Company Address
21 Mar 2019 08:55 Annual Return Filed
08 Mar 2018 15:46 Annual Return Filed
08 Mar 2017 16:46 Annual Return Filed
15 Mar 2016 13:10 Annual Return Filed
15 Mar 2016 13:03 Particulars of ultimate holding company
12 Mar 2015 16:42 File Annual Return
06 Oct 2014 08:58 Particulars of Director
25 Mar 2014 00:00 File Annual Return
20 Mar 2013 00:00 File Annual Return
20 Mar 2012 00:00 File Annual Return
29 Mar 2011 00:00 File Annual Return
11 Mar 2010 00:00 Online Annual Return
11 Mar 2010 00:00 Online Particulars of Directors
05 Mar 2009 00:00 Online Annual Return
07 Mar 2008 00:00 Online Annual Return
07 Mar 2007 00:00 Online Annual Return
12 Mar 2006 00:00 Online Annual Return
22 Mar 2005 00:00 Online Annual Return
26 Mar 2004 00:00 Particulars of Shareholding
26 Mar 2004 00:00 Online Annual Return
12 Sep 2003 00:00 Particulars of Directors
Particulars of Directors
12 May 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 May 2003 00:00 Particulars of Directors
Particulars of Directors
17 Mar 2003 00:00 Online Annual Return
03 Apr 2002 00:00 Annual Return
Annual Return
03 Jul 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
03 Jul 2001 00:00 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
03 Jul 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 May 2001 00:00 Particulars of Directors (Not Available)
28 Mar 2001 00:00 Particulars of Directors
Particulars of Directors
05 Mar 2001 00:00 Annual Return (Not Available)
01 Feb 2001 00:00 Charge (Not Available)
28 Jan 2001 00:00 Amalgamation Proposal
Amalgamation Proposal
28 Jan 2001 00:00 Amalgamation Certificate
Amalgamation Certificate 95kb
28 Jan 2001 00:00 Amalgamation Charge (Not Available)
26 Jan 2001 00:00 Satisfaction (Not Available)
26 Jan 2001 00:00 Satisfaction (Not Available)
26 Jan 2001 00:00 Satisfaction (Not Available)
10 Mar 2000 00:00 Annual Return (Not Available)
15 Mar 1999 00:00 Annual Return (Not Available)
09 Sep 1998 00:00 Particulars of Directors (Not Available)
06 Apr 1998 00:00 Change of Registered Office (Not Available)
30 Mar 1998 00:00 Annual Return (Not Available)
02 Mar 1998 00:00 Particulars of Directors (Not Available)
29 Nov 1997 00:00 Particulars of Directors (Not Available)
02 Apr 1997 00:00 Particulars of Director & Secretary (Not Available)
10 Mar 1997 00:00 Annual Return (Not Available)
09 Dec 1996 00:00 Particulars of Director & Secretary (Not Available)
21 Oct 1996 00:00 Misc Special Resolutions (Not Available)
05 Aug 1996 00:00 Particulars of Director & Secretary (Not Available)
21 Mar 1996 00:00 Annual Return (Not Available)
30 Jun 1995 00:00 Particulars of Director & Secretary (Not Available)
04 Apr 1995 00:00 Annual Return (Not Available)
21 Mar 1995 00:00 Shuttle Annual Return - Altered (Not Available)
29 Nov 1994 00:00 Particulars of Director & Secretary (Not Available)
Generated on Friday, 03 May 2024 13:00:03 NZST

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