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Branks Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033194394
NZBN
1975034
Company Number
Registered
Company Status
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 26 Apr 2022

Branks Family Trustees Limited, a registered company, was registered on 30 Aug 2007. 9429033194394 is the business number it was issued. The company has been managed by 3 directors: Karen Frances Branks - an active director whose contract began on 04 Oct 2007,
David Robert James Branks - an active director whose contract began on 04 Oct 2007,
Vernon Kennerley - an inactive director whose contract began on 30 Aug 2007 and was terminated on 04 Oct 2007.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, service).
Branks Family Trustees Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 26 Apr 2022.
Old names used by this company, as we found at BizDb, included: from 30 Aug 2007 to 04 Oct 2007 they were named Trilateral Consultants Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 May 2021 to 26 Apr 2022

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Aug 2007 to 14 May 2021

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Branks, David Robert James Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Branks, Karen Frances Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Branks, Lori Frances Laingholm
Auckland
0604
New Zealand
Individual Branks, Chad Oliver Laingholm
Auckland
0604
New Zealand
Individual Kennerley, Vernon Epsom
Auckland
Individual Branks, Benjamin Joseph Laingholm
Auckland
0604
New Zealand
Individual Branks, Mandy Lee Laingholm
Auckland
0604
New Zealand
Individual Branks, Adam James Laingholm
Auckland
0604
New Zealand
Directors

Karen Frances Branks - Director

Appointment date: 04 Oct 2007

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 Jul 2018

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Apr 2014


David Robert James Branks - Director

Appointment date: 04 Oct 2007

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Apr 2014

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 Jul 2018


Vernon Kennerley - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 04 Oct 2007

Address: Epsom, Auckland, New Zealand

Address used since 30 Aug 2007

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