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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Howard-smith, Brooke Broughton |
Morningside Auckland 1022 New Zealand |
03 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Peebles, Amber Jean |
Morningside Auckland 1022 New Zealand |
03 Sep 2010 - |
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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