Brake Nz Limited was launched on 09 Sep 2010 and issued a business number of 9429031390453. The registered LTD company has been supervised by 4 directors: Kris Gledhill - an active director whose contract began on 09 Sep 2010,
Dorothy Christine Armstrong - an active director whose contract began on 01 Oct 2015,
Maurits Van Den Berg - an inactive director whose contract began on 01 Jan 2013 and was terminated on 01 Oct 2015,
Alistair Hill - an inactive director whose contract began on 09 Sep 2010 and was terminated on 01 Jan 2013.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: Po Box 133026, Eastridge, Auckland, 1146 (category: postal, registered).
Until 17 May 2019, Brake Nz Limited had been using Level8, 126 Vincent Street, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gledhill, Kris (a director) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Armstrong, Dorothy Christine - located at Orakei, Auckland. Brake Nz Limited was classified as "Interest group nec" (business classification S955960).
Principal place of activity
Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level8, 126 Vincent Street, Auckland, 1141 New Zealand
Registered & physical address used from 25 Jun 2014 to 17 May 2019
Address #2: Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2010 to 25 Jun 2014
Address #3: 196 Stagecoach Road, Mahana Rd1 Upper Moutere, Nelson, 7173 New Zealand
Registered & physical address used from 09 Sep 2010 to 24 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gledhill, Kris |
Mission Bay Auckland 1071 New Zealand |
09 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Armstrong, Dorothy Christine |
Orakei Auckland 1071 New Zealand |
03 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Alistair |
Mahana Rd1 Nelson 7173 New Zealand |
09 Sep 2010 - 14 May 2013 |
| Director | Alistair Hill |
Mahana Rd1 Nelson 7173 New Zealand |
09 Sep 2010 - 14 May 2013 |
| Individual | Van Den Berg, Maurits |
Rd 1 Waimauku 0881 New Zealand |
14 May 2013 - 03 May 2016 |
Kris Gledhill - Director
Appointment date: 09 Sep 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Sep 2010
Dorothy Christine Armstrong - Director
Appointment date: 01 Oct 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Maurits Van Den Berg - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 01 Oct 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Jan 2013
Alistair Hill - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 01 Jan 2013
Address: Mahana Rd1 Upper Moutere, Nelson, 7173 New Zealand
Address used since 01 Jan 2012
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