J T Brats Limited was incorporated on 03 May 2012 and issued a New Zealand Business Number of 9429030683044. The registered LTD company has been supervised by 9 directors: Reginald James Ryan - an active director whose contract began on 25 Mar 2015,
Doreen Anne Ryan - an active director whose contract began on 25 Mar 2015,
Julian Mark Airey - an inactive director whose contract began on 03 May 2012 and was terminated on 25 Mar 2015,
Craig Wyles Inder - an inactive director whose contract began on 03 May 2012 and was terminated on 25 Mar 2015,
Gregory Dean Stringer - an inactive director whose contract began on 03 May 2012 and was terminated on 25 Mar 2015.
According to our data (last updated on 20 Mar 2024), the company filed 1 address: 14B Kaiwaka Road, Waiuku, Waiuku, 2123 (types include: physical, service).
Up until 03 Sep 2018, J T Brats Limited had been using 29 Grove Road, Papakura, Papakura as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Ryan, Reginald James (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Ryan, Doreen Anne - located at Waiuku, Waiuku.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rosemergy, Tanya Anne, located at Papakura, Papakura (an individual). J T Brats Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
14b Kaiwaka Road, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 29 Grove Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 09 Apr 2015 to 03 Sep 2018
Address #2: 29 Grove Road, Papakura, Papakura, 2110 New Zealand
Physical address used from 09 Apr 2015 to 15 Apr 2019
Address #3: 52 Wood Street, Papakura, Auckland, 2244 New Zealand
Registered & physical address used from 03 May 2012 to 09 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Ryan, Reginald James |
Waiuku Waiuku 2123 New Zealand |
26 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ryan, Doreen Anne |
Waiuku Waiuku 2123 New Zealand |
26 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rosemergy, Tanya Anne |
Papakura Papakura 2110 New Zealand |
26 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ryan, Shane Douglas |
Mangatawhiri 2675 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Individual | Stringer, Gregory Dean |
Epsom Auckland 1023 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Director | Sarah Elaine Bush |
Birkenhead Auckland 0626 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Director | Julian Mark Airey |
Mount Eden Auckland 1024 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Director | Craig Wyles Inder |
Rd 1 Waiuku 2681 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Director | Christopher Maurice Lynch |
Pahurehure Papakura 2113 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Individual | Inder, Craig Wyles |
Rd 1 Waiuku 2681 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Director | Paul Martin Maskell |
Mission Bay Auckland 1071 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Director | Gregory Dean Stringer |
Epsom Auckland 1023 New Zealand |
03 May 2012 - 26 Mar 2015 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
08 Apr 2013 - 30 Apr 2014 |
| Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
03 May 2012 - 26 Mar 2015 |
Reginald James Ryan - Director
Appointment date: 25 Mar 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 25 Mar 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 25 Aug 2018
Doreen Anne Ryan - Director
Appointment date: 25 Mar 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 25 Aug 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 25 Mar 2015
Julian Mark Airey - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 25 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 25 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 03 May 2012
Gregory Dean Stringer - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 25 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2013
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 25 Mar 2015
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 03 May 2012
Sarah Elaine Bush - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 25 Mar 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 May 2012
Paul Martin Maskell - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 25 Mar 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 May 2012
Philip Russell Saunders - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Apr 2013
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