Braziwi Investments Limited was started on 23 Apr 2012 and issued an NZ business number of 9429030699458. The registered LTD company has been managed by 3 directors: Erika Carneiro Brabyn - an active director whose contract started on 23 Apr 2012,
Wallace Arthur Brabyn - an active director whose contract started on 23 Apr 2012,
Erika Carneiro Brabyn - an inactive director whose contract started on 23 Apr 2012 and was terminated on 27 Jan 2017.
According to BizDb's database (last updated on 21 Apr 2024), this company registered 3 addresses: 2A John Rymer Place, Kohimarama, Auckland, 1071 (registered address),
2A John Rymer Place, Kohimarama, Auckland, 1071 (physical address),
2A John Rymer Place, Kohimarama, Auckland, 1071 (service address),
2A John Rymer Place, Kohimarama, Auckland, 1071 (office address) among others.
Up until 23 Nov 2020, Braziwi Investments Limited had been using 115A St Johns Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Brabyn, Wallace Arthur (a director) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carneiro Brabyn, Erika - located at Kohimarama, Auckland. Braziwi Investments Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
2a John Rymer Place, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 115a St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 18 May 2018 to 23 Nov 2020
Address #2: 37a Maungarei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Sep 2016 to 18 May 2018
Address #3: 55b Tripoli Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 28 Nov 2013 to 22 Sep 2016
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2012 to 28 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Brabyn, Wallace Arthur |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carneiro Brabyn, Erika |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Erika Carneiro Brabyn |
Remuera Auckland 1050 New Zealand |
23 Apr 2012 - 27 Jan 2017 |
| Individual | Brabyn, Erika Carneiro |
Remuera Auckland 1050 New Zealand |
23 Apr 2012 - 27 Jan 2017 |
Erika Carneiro Brabyn - Director
Appointment date: 23 Apr 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 May 2018
Wallace Arthur Brabyn - Director
Appointment date: 23 Apr 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2016
Erika Carneiro Brabyn - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 27 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2016
Acacia Financial Consultants Limited
34 Maungarei Road
Marula Holdings Limited
34 Maungarei Road
Bbsun Family Trust Limited
5 Liley Place
Intempo Limited
2/30 A Maungarei Road
Hypothesis Concepts Limited
2/30 A Maungarei Road
Sunny Town Limited
8b Hilltop Street
Janico Holdings Limited
8a Hilltop Street
Marula Holdings Limited
34 Maungarei Road
Musica Holdings Limited
Level 2 27 Gillies Ave
Ninja Group Limited
5a Debron Avenue
Rachael O'brien Holdings Limited
2/5 Maungarei Road
Twilight Sky Limited
635 Remuera Road