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Bronwyn Kay Agency Limited

Type: NZ Limited Company (Ltd)
9429032902600
NZBN
2095676
Company Number
Registered
Company Status
099183187
GST Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Shed 3, 50 The Esplanade
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Nov 2015
Shed 3, 50 Esplanade
Gisborne 4010
New Zealand
Registered address used since 03 Dec 2015
Shed 3, 50 Esplanade
Gisborne 4010
New Zealand
Service & physical address used since 01 Jun 2016

Bronwyn Kay Agency Limited was started on 06 Mar 2008 and issued a number of 9429032902600. The registered LTD company has been run by 2 directors: Bronwyn Kay - an active director whose contract began on 06 Mar 2008,
Roderick Malcolm Sheridan - an active director whose contract began on 03 May 2021.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 75 Childers Road, Gisborne, 4010 (category: registered, service).
Until 01 Jun 2016, Bronwyn Kay Agency Limited had been using 66 Customhouse Street, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sheridan, Roderick Malcolm (an individual) located at Okitu, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kay, Bronwyn - located at Wainui, Gisborne. Bronwyn Kay Agency Limited has been classified as "Real estate agency service" (business classification L672010).

Addresses

Other active addresses

Address #4: Unit 3, 50 Esplanade, Kaiti, Gisborne, 4010 New Zealand

Office address used from 06 May 2019

Address #5: Unit 3, 50 Esplanade, Kaiti, Gisborne, 4010 New Zealand

Postal address used from 04 May 2021

Address #6: Shed 3, 50 Esplanade, Gisborne, 4010 New Zealand

Delivery address used from 20 Jun 2022

Address #7: 5 Ballance Street, Whataupoko, Gisborne, 4010 New Zealand

Records & shareregister address used from 19 May 2023

Address #8: 75 Childers Road, Gisborne, 4010 New Zealand

Registered & service address used from 29 May 2023

Principal place of activity

66 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 66 Customhouse Street, Gisborne, 4010 New Zealand

Physical address used from 12 May 2011 to 01 Jun 2016

Address #2: 66 Customhouse Street, Gisborne, 4010 New Zealand

Registered address used from 11 May 2011 to 03 Dec 2015

Address #3: No.1 Wharf Shed, 60 The Esplanade, Gisborne New Zealand

Physical address used from 06 Mar 2008 to 12 May 2011

Address #4: No.1 Wharf Shed, 60 The Esplanade, Gisborne New Zealand

Registered address used from 06 Mar 2008 to 11 May 2011

Contact info
64 06 8690088
04 May 2021 Phone
rod@bronwynkay.com
20 Jun 2022 Email
admin@bronwynkay.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.bronwynkay.com
20 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sheridan, Roderick Malcolm Okitu
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kay, Bronwyn Wainui
Gisborne
4010
New Zealand
Directors

Bronwyn Kay - Director

Appointment date: 06 Mar 2008

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Jan 2018

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 24 May 2016


Roderick Malcolm Sheridan - Director

Appointment date: 03 May 2021

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 03 May 2021

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