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Braewyn Limited

Type: NZ Limited Company (Ltd)
9429035123460
NZBN
1567958
Company Number
Registered
Company Status
Current address
114 Bank Street
Whangarei 0140
New Zealand
Registered address used since 05 Dec 2013
114 Bank Street
Whangarei 0110
New Zealand
Physical & service address used since 07 Dec 2015

Braewyn Limited, a registered company, was incorporated on 08 Nov 2004. 9429035123460 is the NZ business identifier it was issued. This company has been managed by 1 director, named Brian Keith Simmons - an active director whose contract started on 08 Nov 2004.
Last updated on 09 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 114 Bank Street, Whangarei, 0110 (physical address),
114 Bank Street, Whangarei, 0110 (service address),
114 Bank Street, Whangarei, 0140 (registered address).
Braewyn Limited had been using 114 Bank Street, Whangarei as their physical address until 07 Dec 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 114 Bank Street, Whangarei, 0110 New Zealand

Physical address used from 07 Oct 2011 to 07 Dec 2015

Address #2: Kevin Bradley, Chartered Accountant, 114 Bank Street, Whangarei, 0140 New Zealand

Registered address used from 07 Oct 2011 to 05 Dec 2013

Address #3: C/-kevin Bradley Limited, Chartered Accountant, 114 Bank Street, Whangarei New Zealand

Registered & physical address used from 08 Nov 2004 to 07 Oct 2011

Contact info
officekb.bradley@xtra.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Simmons, Brian Keith Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simmons, Wendy Jean Algies Bay,
Warkworth
0920
New Zealand
Directors

Brian Keith Simmons - Director

Appointment date: 08 Nov 2004

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Jul 2010

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