Braun Bond and Lomas Limited, a registered company, was incorporated on 16 Apr 2013. 9429030290501 is the NZ business identifier it was issued. "Solicitor" (business classification M693145) is how the company has been categorised. This company has been managed by 5 directors: Tobias Michael Braun - an active director whose contract began on 16 Apr 2013,
Kevin Ian Bond - an active director whose contract began on 11 May 2016,
Kieran Andrew Lomas - an active director whose contract began on 24 Jun 2016,
Erin Rebekah Anderson - an active director whose contract began on 01 Apr 2024,
Victoria Anne Whitfield - an inactive director whose contract began on 16 Apr 2013 and was terminated on 29 Jun 2017.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 928, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Braun Bond and Lomas Limited had been using Level 1, Vero House, 127 Alexandra Street, Hamilton as their physical address up until 18 May 2016.
Past names for this company, as we managed to find at BizDb, included: from 26 Mar 2013 to 17 Apr 2018 they were named Whitfield Braun Limited.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Finally the next share allocation (25 shares 2.5 per cent) made up of 1 entity.
Principal place of activity
Level 1, 127 Alexandra Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, Vero House, 127 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Jul 2013 to 18 May 2016
Address #2: 77-79 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 16 Apr 2013 to 05 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Braun, Tobias Michael |
Huntington Hamilton 3210 New Zealand |
16 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Braun, Tobias Michael |
Huntington Hamilton 3210 New Zealand |
16 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Bond, Kevin Ian |
Fairfield Hamilton 3214 New Zealand |
15 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Lomas, Kieran Andrew |
Flagstaff Hamilton 3210 New Zealand |
15 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 225 | |||
| Director | Bond, Kevin Ian |
Fairfield Hamilton 3214 New Zealand |
15 Sep 2016 - |
| Shares Allocation #6 Number of Shares: 225 | |||
| Director | Lomas, Kieran Andrew |
Flagstaff Hamilton 3210 New Zealand |
15 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitfield, Victoria Anne |
Rd 1 Cambridge 3493 New Zealand |
16 Apr 2013 - 31 Jan 2018 |
| Director | Victoria Anne Whitfield |
Rd 1 Cambridge 3493 New Zealand |
16 Apr 2013 - 31 Jan 2018 |
| Director | Victoria Anne Whitfield |
Rd 1 Cambridge 3493 New Zealand |
16 Apr 2013 - 31 Jan 2018 |
Tobias Michael Braun - Director
Appointment date: 16 Apr 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 May 2016
Kevin Ian Bond - Director
Appointment date: 11 May 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jun 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 11 May 2016
Kieran Andrew Lomas - Director
Appointment date: 24 Jun 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Dec 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Jun 2016
Erin Rebekah Anderson - Director
Appointment date: 01 Apr 2024
Address: Cambridge, 3434 New Zealand
Address used since 01 Apr 2024
Victoria Anne Whitfield - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 29 Jun 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 10 May 2016
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