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BRISCOE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039267313
Incorporation Date
1989-11-02
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
briscoegroup.nz/
Source: New Zealand Companies Office

BRISCOE GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039267313, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 November 1989 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for BRISCOE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 12 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for BRISCOE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Gerald Harvey, holding 0.7% — the largest recorded stake — followed by HARVEY NORMAN PROPERTIES (N.Z.) LIMITED at 0.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Gerald Harvey 0.7% New Zealand Companies Office
HARVEY NORMAN PROPERTIES (N.Z.) LIMITED 0.7% New Zealand Companies Office
MANHATTAN TRUSTEE LIMITED 0.1% New Zealand Companies Office
Lorraine Rose JOHNSTONE 0.1% New Zealand Companies Office
Benedict Douglas Tauber 0% New Zealand Companies Office

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Officers

5

The Director of BRISCOE GROUP LIMITED on record is Richard Coupe; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRISCOE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RC
Richard Coupe ACTIVE

Appointed
2016-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

GP
Geoffrey Peter Scowcroft B.comm, Ca ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

RA
Rodney Adrian Duke Cnzm ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Deputy Chairman & Group Md

GP
Geoffrey Peter Scowcroft ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

FS
Fiona Stewart ACTIVE

Residence
🇳🇿 New Zealand
Occupation
General Manager Of Marketing & Strategy

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Group Structure

BRISCOE GROUP LIMITED sits 7 levels below its ultimate parent, JARDEN GROUP LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JARDEN GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRISCOE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JARDEN GROUP LIMITED
New Zealand
REBEL SPORT LIMITED
New ZealandNZ 1447163

BRISCOES (NEW ZEALAND) LIMITED
New ZealandNZ 69313

LIVING & GIVING LIMITED
New ZealandNZ 1619873

THE SPORTS AUTHORITY LIMITED
New ZealandNZ 598333

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Frequently Asked Questions

Who owns BRISCOE GROUP LIMITED?

Five shareholders are currently on record for BRISCOE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Gerald Harvey, holding 0.7% — the largest recorded stake — followed by HARVEY NORMAN PROPERTIES (N.Z.) LIMITED at 0.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BRISCOE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRISCOE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRISCOE GROUP LIMITED have on record?

5 shareholders are shown on record for BRISCOE GROUP LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.

What is BRISCOE GROUP LIMITED's company registration number?

BRISCOE GROUP LIMITED's registration number is 9429039267313, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BRISCOE GROUP LIMITED still an active company?

BRISCOE GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was BRISCOE GROUP LIMITED incorporated?

BRISCOE GROUP LIMITED was incorporated on 2 November 1989, according to New Zealand Companies Office.

What is BRISCOE GROUP LIMITED's registered address?

The registered address on file for BRISCOE GROUP LIMITED is Auckland, New Zealand.

What legal structure is BRISCOE GROUP LIMITED registered as?

BRISCOE GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BRISCOE GROUP LIMITED?

The Director of BRISCOE GROUP LIMITED on record is Richard Coupe; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at BRISCOE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRISCOE GROUP LIMITED have a parent company or subsidiaries?

BRISCOE GROUP LIMITED sits 7 levels below its ultimate parent, JARDEN GROUP LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRISCOE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BRISCOE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRISCOE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BRISCOE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 12 August 2026.

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