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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sheridan, Roderick Malcolm |
Okitu Gisborne 4010 New Zealand |
04 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kay, Bronwyn |
Wainui Gisborne 4010 New Zealand |
06 Mar 2008 - |
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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