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Brayco Australasia Limited

Type: NZ Limited Company (Ltd)
9429032985023
NZBN
2073290
Company Number
Registered
Company Status
098793518
GST Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Other address (Address For Share Register) used since 14 Oct 2009
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland 1071
New Zealand
Other address (Address For Share Register) used since 07 Nov 2017
Suite 1, 10 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 18 Oct 2019

Brayco Australasia Limited, a registered company, was launched on 18 Dec 2007. 9429032985023 is the NZBN it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is classified. This company has been managed by 1 director, named Robert Harry Bray - an active director whose contract started on 18 Dec 2007.
Updated on 22 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 (physical address),
Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 (registered address),
Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 (service address),
Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 (other address) among others.
Brayco Australasia Limited had been using 271 St Heliers Bay Road, St Heliers, Auckland as their physical address up until 29 Oct 2019.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 190 shares (95%).

Addresses

Other active addresses

Address #4: Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered & service address used from 29 Oct 2019

Principal place of activity

Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 21 Oct 2009 to 29 Oct 2019

Address #2: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland

Registered & physical address used from 18 Dec 2007 to 21 Oct 2009

Contact info
64 09 2715000
18 Oct 2019 Phone
accounts@brayco.com.au
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
chairforce.co.nz
12 Jun 2023 Website
braycostainless.co.nz
12 Jun 2023 Website
braycostainless.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Other (Other) Brayco Commercial Pty Ltd Mosman Park Wa
6012
Australia
Shares Allocation #2 Number of Shares: 190
Other (Other) Brayco Commercial Pty Ltd Mosman Park Wa
6012
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mattco Pty Ltd Floreat Wa
6014
Australia
Other Mattco Pty Ltd Floreat Wa
6014
Australia
Other Mattco Pty Ltd Floreat Wa
6014
Australia
Other Mattco Pty Ltd Floreat Wa
6014
Australia
Other Brayco Global Pty Limited Mosman Park
Western Australia 6012

Australia
Other Brayco Global Pty Limited Mosman Park
Western Australia 6012

Australia
Other Brayco Global Pty Limited Mosman Park
Western Australia 6012

Australia
Other Brayco Global Pty Limited Mosman Park
Western Australia 6012

Australia
Other Brayco Global Pty Limited Mosman Park
Western Australia 6012

Australia

Ultimate Holding Company

05 Oct 2015
Effective Date
Brayco Global Pty Ltd
Name
Pty Ltd Company
Type
85816114
Ultimate Holding Company Number
AU
Country of origin
137 Wellington Street
Mosman Park, Western Australia 6012
Australia
Address
Directors

Robert Harry Bray - Director

Appointment date: 18 Dec 2007

Address: Mosman Park, Western Australia 6012, 6012 New Zealand

Address used since 06 Oct 2015

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Stir Creative Limited
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Abayechi Property Limited
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