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Brazil Group Participations Limited

Type: NZ Limited Company (Ltd)
9429030021914
NZBN
4709340
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Unit 8, 16 Curly Mcleod Way
Mount Maunganui 3175
New Zealand
Physical & registered & service address used since 17 Nov 2020

Brazil Group Participations Limited was registered on 15 Oct 2013 and issued a number of 9429030021914. The registered LTD company has been run by 2 directors: Eliseu Paulo Batista De Oliveira - an active director whose contract started on 15 Oct 2013,
Rosane Prompt De Oliveira - an active director whose contract started on 15 Oct 2013.
As stated in BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 (type: physical, registered).
Up until 17 Nov 2020, Brazil Group Participations Limited had been using 31 Fahey Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 275000 shares are held by 1 entity, namely:
De Oliveira, Rosane Prompt (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 27.5% shares (exactly 275000 shares) and includes
De Oliveira, Eliseu Paulo Batista - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (450000 shares, 45%) belongs to 2 entities, namely:
De Oliveira, Eliseu Paulo Batista, located at Mount Maunganui, Mount Maunganui (an individual),
De Oliveira, Rosane Prompt, located at Mount Maunganui, Mount Maunganui (a director). Brazil Group Participations Limited has been classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous addresses

Address: 31 Fahey Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Sep 2017 to 17 Nov 2020

Address: 11 San Vito Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 03 Nov 2016 to 14 Sep 2017

Address: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand

Physical address used from 09 Sep 2015 to 14 Sep 2017

Address: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand

Registered address used from 20 Oct 2014 to 03 Nov 2016

Address: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand

Registered address used from 08 Jan 2014 to 20 Oct 2014

Address: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand

Physical address used from 08 Jan 2014 to 09 Sep 2015

Address: 15a Constable Lane, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 15 Oct 2013 to 08 Jan 2014

Contact info
eliseu@braexpress.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 275000
Director De Oliveira, Rosane Prompt Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 275000
Individual De Oliveira, Eliseu Paulo Batista Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 450000
Individual De Oliveira, Eliseu Paulo Batista Mount Maunganui
Mount Maunganui
3116
New Zealand
Director De Oliveira, Rosane Prompt Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Eliseu Paulo Batista De Oliveira - Director

Appointment date: 15 Oct 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Oct 2022

Address: Mount Maunganui, Auckland, 3116 New Zealand

Address used since 01 Apr 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Oct 2014


Rosane Prompt De Oliveira - Director

Appointment date: 15 Oct 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Oct 2022

Address: Mount Maunganui, Auckland, 3116 New Zealand

Address used since 01 Apr 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Oct 2014

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