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Bramwell Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429032804096
NZBN
2117122
Company Number
Registered
Company Status
Current address
27 Victoria Road North
Onetangi
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 17 Feb 2022

Bramwell Consulting Nz Limited, a registered company, was registered on 10 Apr 2008. 9429032804096 is the number it was issued. The company has been managed by 2 directors: Sheridan Faye Bramwell - an active director whose contract started on 05 Feb 2021,
Brian Lawrence Bramwell - an inactive director whose contract started on 10 Apr 2008 and was terminated on 01 Aug 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Victoria Road North, Onetangi, Waiheke Island, 1081 (type: registered, physical).
Bramwell Consulting Nz Limited had been using 22 Caldwells Road, East Tamaki Heights, Auckland as their registered address up until 17 Feb 2022.
Other names for the company, as we found at BizDb, included: from 10 Apr 2008 to 26 Sep 2012 they were named Central Contractual Services Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous addresses

Address: 22 Caldwells Road, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 04 Mar 2020 to 17 Feb 2022

Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 29 Nov 2010 to 04 Mar 2020

Address: 25 Picton Street, Howick, Manukau 2014 New Zealand

Physical & registered address used from 09 Apr 2010 to 29 Nov 2010

Address: 25 Picton Street, Cockle Bay, Manukau 2014

Physical & registered address used from 10 Apr 2008 to 09 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Bramwell, Joanna Patricia East Tamaki Heights
Auckland
2016
New Zealand
Individual Bramwell, Sheridan Faye Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bramwell, Sheridan Faye Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Finnelle Investments Limited
Shareholder NZBN: 9429035036432
Company Number: 1586115
Howick
Auckland
Null 2014
New Zealand
Entity Blb No. 2 Limited
Shareholder NZBN: 9429034198056
Company Number: 1797423
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Entity Blb No. 2 Limited
Shareholder NZBN: 9429034198056
Company Number: 1797423
Individual Bramwell, Brian Lawrence Manukau 2016
Entity Finnelle Investments Limited
Shareholder NZBN: 9429035036432
Company Number: 1586115
Howick
Auckland
Null 2014
New Zealand
Directors

Sheridan Faye Bramwell - Director

Appointment date: 05 Feb 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 05 Feb 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Feb 2021


Brian Lawrence Bramwell - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 01 Aug 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Nov 2010

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Nov 2010

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