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Brampton Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031814102
NZBN
2349348
Company Number
Registered
Company Status
Current address
127 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Physical & registered address used since 03 Mar 2014

Brampton Trustee Co Limited was started on 21 Oct 2009 and issued a New Zealand Business Number of 9429031814102. The registered LTD company has been supervised by 2 directors: Sharon Swaris - an active director whose contract started on 31 Oct 2013,
Russell Martin Toplis - an inactive director whose contract started on 21 Oct 2009 and was terminated on 31 Oct 2013.
As stated in our data (last updated on 09 Jun 2020), this company uses 1 address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (types include: physical, registered).
Until 03 Mar 2014, Brampton Trustee Co Limited had been using C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Sharon Swaris (an individual) located at The Gardens, Auckland postcode 2105.

Addresses

Previous addresses

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 Aug 2012 to 03 Mar 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 16 Aug 2010 to 24 Aug 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2010 to 03 Mar 2014

Address: 5/50 Anzac Avenue, Auckland 1010 New Zealand

Physical & registered address used from 21 Oct 2009 to 16 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 04 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Sharon Swaris The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell Martin Toplis Remuera
Auckland
1050
New Zealand
Directors

Sharon Swaris - Director

Appointment date: 31 Oct 2013

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Oct 2013


Russell Martin Toplis - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 31 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2010

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