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Bray 4 Limited

Type: NZ Limited Company (Ltd)
9429035886594
NZBN
1347286
Company Number
Registered
Company Status
Current address
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered address used since 15 Nov 2017
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 06 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Bray, Michael Aaron Piha
Auckland
Individual Bray, Adrian Mark Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bray, Michael Aaron Piha
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Bray, Adrian Mark Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

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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