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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Bramwell, Joanna Patricia |
East Tamaki Heights Auckland 2016 New Zealand |
05 Feb 2021 - |
Individual | Bramwell, Sheridan Faye |
Onetangi Waiheke Island 1081 New Zealand |
27 Sep 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Bramwell, Sheridan Faye |
Onetangi Waiheke Island 1081 New Zealand |
27 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Finnelle Investments Limited Shareholder NZBN: 9429035036432 Company Number: 1586115 |
Howick Auckland Null 2014 New Zealand |
20 Apr 2012 - 27 Sep 2018 |
Entity | Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 |
05 Jun 2008 - 20 Apr 2012 | |
Individual | Bramwell, Brian Lawrence |
East Tamaki Heights Auckland 2016 New Zealand |
27 Sep 2018 - 05 Feb 2021 |
Entity | Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 |
05 Jun 2008 - 20 Apr 2012 | |
Individual | Bramwell, Brian Lawrence |
Manukau 2016 |
10 Apr 2008 - 27 Jun 2010 |
Entity | Finnelle Investments Limited Shareholder NZBN: 9429035036432 Company Number: 1586115 |
Howick Auckland Null 2014 New Zealand |
20 Apr 2012 - 27 Sep 2018 |
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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