Bramasole Limited, a registered company, was launched on 11 Nov 2009. 9429031793735 is the NZ business number it was issued. This company has been run by 5 directors: Colin Edric Gallagher - an active director whose contract started on 11 Nov 2009,
Brandon Darcy Gallagher - an active director whose contract started on 22 May 2018,
Cameron Colin Gallagher - an active director whose contract started on 22 May 2018,
Mary Catherine Bennett - an inactive director whose contract started on 11 Nov 2009 and was terminated on 22 Mar 2011,
Remo Biuso - an inactive director whose contract started on 11 Nov 2009 and was terminated on 22 Mar 2011.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 24 Heather Street, Mangawhai Heads, Mangawhai, 0505 (registered address),
24 Heather Street, Mangawhai Heads, Mangawhai, 0505 (service address),
118 Lucerne Road, Remuera, Auckland, 1050 (physical address).
Bramasole Limited had been using 118 Lucerne Road, Remuera, Auckland as their registered address up until 13 Nov 2023.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 Mar 2012 to 16 Jun 2014 they were named Zest Manufacturing Limited, from 11 Nov 2009 to 30 Mar 2012 they were named Bennetts Gelateria Limited.
One entity controls all company shares (exactly 600000 shares) - Gallagher, Colin Edric - located at 0505, Remuera, Auckland 1050.
Previous addresses
Address #1: 118 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 23 Nov 2012 to 13 Nov 2023
Address #2: 30 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 25 Nov 2011 to 23 Nov 2012
Address #3: 52 Moir Street, Mangawhai Village, Northland New Zealand
Registered address used from 11 Nov 2009 to 23 Nov 2012
Address #4: 52 Moir Street, Mangawhai Village, Northland New Zealand
Physical address used from 11 Nov 2009 to 25 Nov 2011
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Individual | Gallagher, Colin Edric |
Remuera Auckland 1050 |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gallagher, Jennifer Joan |
Remuera Auckland 1050 New Zealand |
11 Nov 2009 - 11 May 2022 |
| Individual | Biuso, Remo |
Northcote Auckland |
11 Nov 2009 - 23 Jul 2014 |
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
11 May 2022 - 27 Jun 2023 |
| Entity | Bennetts Of Mangawhai Limited Shareholder NZBN: 9429000028325 Company Number: 1056085 |
11 Nov 2009 - 15 Dec 2014 | |
| Entity | Bennetts Of Mangawhai Limited Shareholder NZBN: 9429000028325 Company Number: 1056085 |
11 Nov 2009 - 15 Dec 2014 | |
| Individual | Biuso, Julie |
Northcote Auckland New Zealand |
11 Nov 2009 - 23 Jul 2014 |
Colin Edric Gallagher - Director
Appointment date: 11 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2023
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 17 Nov 2015
Brandon Darcy Gallagher - Director
Appointment date: 22 May 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2018
Cameron Colin Gallagher - Director
Appointment date: 22 May 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 May 2018
Mary Catherine Bennett - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 22 Mar 2011
Address: Mangawhai, North Auckland,
Address used since 11 Nov 2009
Remo Biuso - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 22 Mar 2011
Address: Northcote, Auckland,
Address used since 11 Nov 2009
Sc Family Limited
4/30 Greenpark Road
Collection Point Limited
32 Greenpark Road
Deimos Property Group Limited
Level 3, Suite 1
Pnl Trustee (ashraf) Limited
Level 2, 101 Station Road
Nz Labour Hire Wellington Limited
34 Greenpark Road
New Zealand Labour Hire Bay Of Plenty Limited
34 Greenpark Road