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Brauer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040392158
NZBN
105463
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017

Brauer Holdings Limited, a registered company, was incorporated on 24 Apr 1979. 9429040392158 is the NZ business identifier it was issued. This company has been run by 1 director, named Ronald Allan Brauer - an active director whose contract started on 31 May 1985.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Brauer Holdings Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 08 May 2017.
More names for this company, as we managed to find at BizDb, included: from 24 Apr 1979 to 02 Mar 1984 they were named Brauer Fine Foods Limited.
A single entity owns all company shares (exactly 23486 shares) - Brauer, Ronald Allan - located at 1010, Glendowie, Auckland 1071.

Addresses

Previous addresses

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered address used from 16 Apr 2012 to 08 May 2017

Address: 51 Thatcher Street, Mission Bay, Auckland 1071 New Zealand

Registered address used from 26 Mar 2010 to 16 Apr 2012

Address: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical address used from 01 Mar 2006 to 08 May 2017

Address: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 20 Mar 1997 to 01 Mar 2006

Address: 51 Thatcher St, Kohimarama, Auckland 5

Registered address used from 20 Mar 1997 to 26 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 23486

Annual return filing month: March

Annual return last filed: 31 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 23486
Individual Brauer, Ronald Allan Glendowie
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brauer, Gunther Wolfgang Mission Bay
Auckland 1071

New Zealand
Individual Brauer, Ilse Dore Mission Bay
Auckland
1071
New Zealand
Directors

Ronald Allan Brauer - Director

Appointment date: 31 May 1985

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Aug 2015

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