Shortcuts

Braham Limited

Type: NZ Limited Company (Ltd)
9429033964126
NZBN
1847250
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 22 Dec 2021
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 01 Aug 2024

Braham Limited, a registered company, was registered on 26 Jul 2006. 9429033964126 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Bronwyn Carole Mckenzie - an active director whose contract began on 26 Jul 2006,
Campbell Fraser Mckenzie - an active director whose contract began on 26 Jul 2006.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Braham Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 01 Aug 2024.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allocation (34 shares 34 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 22 Dec 2021 to 01 Aug 2024

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 18 Nov 2020 to 22 Dec 2021

Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 May 2018 to 18 Nov 2020

Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 13 Oct 2015 to 15 May 2018

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Nov 2010 to 13 Oct 2015

Address #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 26 Jul 2006 to 08 Nov 2010

Contact info
info@blackslate.nz
17 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mckenzie, Bronwyn Carole Rd 1
Rotorua
3077
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mckenzie, Campbell Fraser Rd 1
Rotorua
3077
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Mckenzie, Bronwyn Carole Rd 1
Rotorua
3077
New Zealand
Individual Mckenzie, Campbell Fraser Rd 1
Rotorua
3077
New Zealand
Directors

Bronwyn Carole Mckenzie - Director

Appointment date: 26 Jul 2006

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 16 Oct 2018

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 26 Jul 2006


Campbell Fraser Mckenzie - Director

Appointment date: 26 Jul 2006

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 16 Oct 2018

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 26 Jul 2006

Nearby companies

Matthew Shaw Legal Limited
1488 Hinemoa Street

Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street

The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd

Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants

Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd

Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street