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Braco No.3 Limited

Type: NZ Limited Company (Ltd)
9429030212466
NZBN
4453866
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Braco No.3 Limited was started on 22 May 2013 and issued an NZ business identifier of 9429030212466. This registered LTD company has been run by 2 directors: Gregory Luke Fitzsimons - an active director whose contract started on 05 Jun 2013,
Alan Jay Riechelmann - an inactive director whose contract started on 22 May 2013 and was terminated on 05 Jun 2013.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Up until 03 Nov 2014, Braco No.3 Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fitzsimons, Gregory Luke (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous address

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 May 2013 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fitzsimons, Gregory Luke Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riechelmann, Alan Jay Saint Marys Bay
Auckland
1011
New Zealand
Director Alan Jay Riechelmann Saint Marys Bay
Auckland
1011
New Zealand
Directors

Gregory Luke Fitzsimons - Director

Appointment date: 05 Jun 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Jun 2013


Alan Jay Riechelmann - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 05 Jun 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 May 2013

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