Braided River Brothers Limited, a registered company, was incorporated on 02 Jun 2009. 9429032302288 is the NZ business identifier it was issued. "Fish breeding or farming (onshore)" (ANZSIC A020320) is how the company has been classified. The company has been managed by 6 directors: Jacobus Johannes Swart - an active director whose contract started on 02 Jun 2009,
Hendrina Marine Swart - an active director whose contract started on 26 Mar 2013,
Hendrik Johannes Strauss - an inactive director whose contract started on 02 Jun 2009 and was terminated on 25 Oct 2012,
Christo Rian Strauss - an inactive director whose contract started on 02 Jun 2009 and was terminated on 19 Oct 2012,
Matthys Christoffel Johannes De Beer - an inactive director whose contract started on 02 Jun 2009 and was terminated on 19 Oct 2012.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Eglinton Road, The Glen, Dunedin, 9011 (type: registered, physical).
Braided River Brothers Limited had been using 39 Totara Drive, Twizel, Twizel as their physical address up until 13 Apr 2017.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
34 Eglinton Road, The Glen, Dunedin, 9011 New Zealand
Previous addresses
Address #1: 39 Totara Drive, Twizel, Twizel, 7901 New Zealand
Physical & registered address used from 30 Oct 2012 to 13 Apr 2017
Address #2: 29 Rugby Street, Highfield, Timaru, 7910 New Zealand
Registered & physical address used from 12 Jan 2011 to 30 Oct 2012
Address #3: 39 Totara Drive, Twizel, 7901 New Zealand
Registered & physical address used from 23 Mar 2010 to 12 Jan 2011
Address #4: 7 Braemar Place, Twizel, 7901
Registered & physical address used from 02 Jun 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Swart, Jacobus Johannes |
The Glen Dunedin 9011 New Zealand |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Swart, Hendrina Marine |
The Glen Dunedin 9011 New Zealand |
26 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Beer, Matthys Christoffel Johannes |
Maori Hill Timaru 7910 New Zealand |
02 Jun 2009 - 25 Oct 2012 |
Individual | Strauss, Hendrik Johannes |
Highfield Timaru 7910 New Zealand |
02 Jun 2009 - 25 Oct 2012 |
Individual | Botha, Andreas Johannes |
Marchwiel Timaru 7910 New Zealand |
02 Jun 2009 - 25 Oct 2012 |
Individual | Strauss, Christo Rian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Jun 2009 - 25 Oct 2012 |
Jacobus Johannes Swart - Director
Appointment date: 02 Jun 2009
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 18 Mar 2017
Hendrina Marine Swart - Director
Appointment date: 26 Mar 2013
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 18 Mar 2017
Hendrik Johannes Strauss - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 25 Oct 2012
Address: Highfield, Timaru, 7910 New Zealand
Address used since 24 Mar 2010
Christo Rian Strauss - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 19 Oct 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Mar 2011
Matthys Christoffel Johannes De Beer - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 19 Oct 2012
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 24 Mar 2010
Andreas Johannes Botha - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 19 Oct 2012
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 29 Dec 2010
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