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Braddock And Saxon Limited

Type: NZ Limited Company (Ltd)
9429031772679
NZBN
1499122
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 16 Feb 2015
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Apr 2019
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 16 Apr 2019

Braddock and Saxon Limited was started on 31 Mar 2004 and issued an NZ business identifier of 9429031772679. The registered LTD company has been run by 2 directors: Jane Coombs - an active director whose contract started on 31 Mar 2004,
Tim Strong - an active director whose contract started on 31 Mar 2004.
According to our data (last updated on 09 Apr 2024), the company registered 3 addresses: Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (other address) among others.
Up to 16 Apr 2019, Braddock and Saxon Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Coombs, Jane (an individual) located at Raumati, Kapiti Coast.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Strong, Tim - located at Raumati, Kapiti Coast.

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 Feb 2015 to 16 Apr 2019

Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 31 Mar 2004 to 24 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Coombs, Jane Raumati
Kapiti Coast
Shares Allocation #2 Number of Shares: 1
Individual Strong, Tim Raumati
Kapiti Coast
Directors

Jane Coombs - Director

Appointment date: 31 Mar 2004

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Jun 2010


Tim Strong - Director

Appointment date: 31 Mar 2004

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Jun 2010

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