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Bratton Investments Limited

Type: NZ Limited Company (Ltd)
9429034053775
NZBN
1828134
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
50 Hiwihau Place
Glenfield
Auckland 0629
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

Bratton Investments Limited, a registered company, was launched on 09 Jun 2006. 9429034053775 is the NZ business number it was issued. This company has been managed by 2 directors: Diane Joy Bratton - an active director whose contract started on 09 Jun 2006,
Glenn Victor Bratton - an active director whose contract started on 09 Jun 2006.
Last updated on 02 Jun 2024, our data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Bratton Investments Limited had been using 106A Bush Road, North Harbour as their registered address up until 01 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 28 May 2010 to 20 Dec 2013

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 09 Jun 2006 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bratton, Glenn Victor Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bratton, Diane Joy Glenfield
Auckland

New Zealand
Directors

Diane Joy Bratton - Director

Appointment date: 09 Jun 2006

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Jun 2006


Glenn Victor Bratton - Director

Appointment date: 09 Jun 2006

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Jun 2006

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