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Braid Investments Limited

Type: NZ Limited Company (Ltd)
9429031921855
NZBN
129416
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical address used since 26 Oct 2005
Level 4, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Jan 2024

Braid Investments Limited, a registered company, was launched on 30 Aug 1966. 9429031921855 is the NZBN it was issued. The company has been run by 3 directors: Jennifer Beckett - an active director whose contract started on 06 Jun 1989,
Philippa Randal Robertson - an active director whose contract started on 06 Jun 1989,
Jack Randal Beckett - an inactive director whose contract started on 06 Jun 1989 and was terminated on 09 Jan 2007.
Last updated on 21 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 3, 18 London Street, Hamilton (physical address).
Braid Investments Limited had been using Level 3, 18 London Street, Hamilton as their registered address up to 08 Jan 2024.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address #1: Level 3, 18 London Street, Hamilton New Zealand

Registered & service address used from 26 Oct 2005 to 08 Jan 2024

Address #2: Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton

Registered & physical address used from 07 Feb 2005 to 26 Oct 2005

Address #3: 134 Beerescourt Road, St Andrews, Hamilton

Physical & registered address used from 01 Jul 1997 to 07 Feb 2005

Contact info
64 7 8240828
Phone
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Beckett, Jennifer Hamilton
Shares Allocation #2 Number of Shares: 1500
Individual Robertson, Philippa Randal R D 1
Morrinsville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beckett, Jack Randal Hamilton
Directors

Jennifer Beckett - Director

Appointment date: 06 Jun 1989

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Jun 2023

Address: Hamilton, 3210 New Zealand

Address used since 03 Jun 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Jun 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 05 Jun 2019


Philippa Randal Robertson - Director

Appointment date: 06 Jun 1989

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Feb 2023

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 20 May 2010


Jack Randal Beckett - Director (Inactive)

Appointment date: 06 Jun 1989

Termination date: 09 Jan 2007

Address: Hamilton,

Address used since 15 Mar 2006

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