Bray 4 Limited, a registered company, was registered on 10 Jul 2003. 9429035886594 is the number it was issued. This company has been run by 2 directors: Adrian Mark Bray - an active director whose contract began on 10 Jul 2003,
Michael Aaron Bray - an active director whose contract began on 10 Jul 2003.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service).
Bray 4 Limited had been using 5 Vitasovich Avenue, Henderson, Auckland as their physical address up to 15 Nov 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 5 Vitasovich Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 19 May 2009 to 15 Nov 2017
Address #2: 1 Westcoast Rd, Kelston
Physical & registered address used from 21 May 2008 to 19 May 2009
Address #3: 2/5 Cunard Street, New Lynn, Auckland
Registered & physical address used from 04 Nov 2005 to 21 May 2008
Address #4: Mm Bray, 5/2 Cunard St, New Lynn, Auckland
Registered & physical address used from 01 Oct 2003 to 04 Nov 2005
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 10 Jul 2003 to 01 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Bray, Michael Aaron |
Piha Auckland |
10 Jul 2003 - |
Individual | Bray, Adrian Mark |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bray, Michael Aaron |
Piha Auckland |
10 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bray, Adrian Mark |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Jul 2003 - 02 Oct 2009 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Jul 2003 - 02 Oct 2009 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Jul 2003 - 02 Oct 2009 |
Adrian Mark Bray - Director
Appointment date: 10 Jul 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Nov 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2012
Michael Aaron Bray - Director
Appointment date: 10 Jul 2003
Address: Piha, 0772 New Zealand
Address used since 07 Nov 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2012
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