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Braemar Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032190045
NZBN
2267887
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
203 Jervois Street
Mayfair
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2022

Braemar Family Holdings Limited, a registered company, was launched on 19 Jun 2009. 9429032190045 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 2 directors: Steven John Jude - an active director whose contract started on 19 Jun 2009,
Judy Myree Jude - an inactive director whose contract started on 19 Jun 2009 and was terminated on 07 Apr 2022.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 203 Jervois Street, Mayfair, Hastings, 4122 (type: registered, physical).
Braemar Family Holdings Limited had been using 206 Frimley Oaks, Frimley, Hastings as their registered address up to 26 Apr 2022.
One entity controls all company shares (exactly 1000 shares) - Jude, Steven John - located at 4122, Mayfair, Hastings.

Addresses

Principal place of activity

206 Frimley Oaks, Frimley, Hastings, 4120 New Zealand


Previous addresses

Address: 206 Frimley Oaks, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 09 Aug 2011 to 26 Apr 2022

Address: C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 19 Jun 2009 to 09 Aug 2011

Contact info
64 210 558909
Phone
4j.jude@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jude, Steven John Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jude, Judy Myree Hastings

New Zealand
Individual Wellwood, Margaret Anne Havelock North

New Zealand
Individual Jude, Judy Myree Hastings

New Zealand
Individual Walsh, Kerry Patrick Hastings

New Zealand
Directors

Steven John Jude - Director

Appointment date: 19 Jun 2009

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 12 Sep 2017

Address: Hastings, Hastings, 4122 New Zealand

Address used since 09 Sep 2015


Judy Myree Jude - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 07 Apr 2022

Address: Frimley, Hastings, 4120 New Zealand

Address used since 09 Sep 2015

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