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Branco Limited

Type: NZ Limited Company (Ltd)
9429034188590
NZBN
1799484
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 20 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Mar 2015

Branco Limited, a registered company, was incorporated on 21 Apr 2006. 9429034188590 is the number it was issued. This company has been supervised by 3 directors: Jonathan Spencer Hazlett Black - an active director whose contract started on 21 Apr 2006,
Jonathon Spencer Hazlett Black - an active director whose contract started on 21 Apr 2006,
Nicola Anne Black - an active director whose contract started on 21 Apr 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Branco Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 11 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 20 Sep 2010 to 11 Mar 2015

Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 21 Apr 2006 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Black, Jonathon Spencer Hazlett Lansdowne
Masterton 5810

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Black, Nicola Anne Lansdowne
Masterton 5810

New Zealand
Directors

Jonathan Spencer Hazlett Black - Director

Appointment date: 21 Apr 2006

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 25 Mar 2010


Jonathon Spencer Hazlett Black - Director

Appointment date: 21 Apr 2006

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 25 Mar 2010


Nicola Anne Black - Director

Appointment date: 21 Apr 2006

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 25 Mar 2010