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Brambco Limited

Type: NZ Limited Company (Ltd)
9429031395915
NZBN
3093505
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
3061 Great North Road
New Lynn
Waitakere 0600
New Zealand
Physical address used since 03 Sep 2010
2a Finch Street
Morningside
Auckland 1022
New Zealand
Registered & service address used since 12 Nov 2024

Brambco Limited was incorporated on 03 Sep 2010 and issued a New Zealand Business Number of 9429031395915. The registered LTD company has been supervised by 2 directors: Brooke Broughton Howard-Smith - an active director whose contract began on 03 Sep 2010,
Amber Jean Peebles - an active director whose contract began on 03 Sep 2010.
According to BizDb's data (last updated on 27 May 2025), this company uses 2 addresses: 2A Finch Street, Morningside, Auckland, 1022 (registered address),
2A Finch Street, Morningside, Auckland, 1022 (service address),
3061 Great North Road, New Lynn, Waitakere, 0600 (physical address).
Up to 12 Nov 2024, Brambco Limited had been using 3061 Great North Road, New Lynn, Waitakere as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Howard-Smith, Brooke Broughton (a director) located at Morningside, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Peebles, Amber Jean - located at Morningside, Auckland. Brambco Limited is categorised as "Internet publishing and broadcasting" (ANZSIC J570010).

Addresses

Previous address

Address #1: 3061 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered & service address used from 03 Sep 2010 to 12 Nov 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howard-smith, Brooke Broughton Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Peebles, Amber Jean Morningside
Auckland
1022
New Zealand
Directors

Brooke Broughton Howard-smith - Director

Appointment date: 03 Sep 2010

Address: Morningside, Auckland, 1025 New Zealand

Address used since 25 Jun 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Sep 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Oct 2014


Amber Jean Peebles - Director

Appointment date: 03 Sep 2010

Address: Morningside, Auckland, 1025 New Zealand

Address used since 25 Jun 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Sep 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Oct 2014

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