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Braided River Brothers Limited

Type: NZ Limited Company (Ltd)
9429032302288
NZBN
2230035
Company Number
Registered
Company Status
A020320
Industry classification code
Fish Breeding Or Farming (onshore)
Industry classification description
Current address
34 Eglington Rd
The Glen
Dunedin 9011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Mar 2017
34 Eglinton Road
The Glen
Dunedin 9011
New Zealand
Registered address used since 13 Apr 2017
34 Eglington Rd,
The Glen
Dunedin 9011
New Zealand
Physical & service address used since 13 Apr 2017

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%).

Addresses

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

Contact info
64 27 4970481
Phone
wksp@xtra.co.nz
Email
jaco.marine@xtra.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Swart, Jacobus Johannes The Glen
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Swart, Hendrina Marine The Glen
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Beer, Matthys Christoffel Johannes Maori Hill
Timaru
7910
New Zealand
Individual Strauss, Hendrik Johannes Highfield
Timaru
7910
New Zealand
Individual Botha, Andreas Johannes Marchwiel
Timaru
7910
New Zealand
Individual Strauss, Christo Rian Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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