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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Houston, James |
Rd 2 Opotiki 3198 New Zealand |
05 Dec 2007 - |
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
05 Dec 2007 - |
Individual | Houston, Gillian Elizabeth |
Rd 2 Opotiki 3198 New Zealand |
05 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houston, James |
Rd 2 Opotiki 3198 New Zealand |
05 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Houston, Gillian Elizabeth |
Rd 2 Opotiki 3198 New Zealand |
05 Dec 2007 - |
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
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street