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Braeclyst Limited

Type: NZ Limited Company (Ltd)
9429032998887
NZBN
2067926
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 20 Feb 2019

Braeclyst Limited was registered on 05 Dec 2007 and issued an NZ business number of 9429032998887. This registered LTD company has been supervised by 2 directors: Gillian Elizabeth Houston - an active director whose contract began on 05 Dec 2007,
James Houston - an active director whose contract began on 05 Dec 2007.
As stated in BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up to 20 Feb 2019, Braeclyst Limited had been using 106 Commerce Street, Whakatane as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Houston, James (an individual) located at Rd 2, Opotiki postcode 3198,
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Houston, Gillian Elizabeth (an individual) located at Rd 2, Opotiki postcode 3198.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Houston, James - located at Rd 2, Opotiki.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Houston, Gillian Elizabeth, located at Rd 2, Opotiki (an individual).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2017 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 11 Feb 2016 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Aug 2009 to 11 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 05 Dec 2007 to 17 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Houston, James Rd 2
Opotiki
3198
New Zealand
Entity (NZ Limited Company) Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Whakatane
Whakatane
3120
New Zealand
Individual Houston, Gillian Elizabeth Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houston, James Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houston, Gillian Elizabeth Rd 2
Opotiki
3198
New Zealand
Directors

Gillian Elizabeth Houston - Director

Appointment date: 05 Dec 2007

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 05 Dec 2007


James Houston - Director

Appointment date: 05 Dec 2007

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 05 Dec 2007

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