Shortcuts

Brayco Limited

Type: NZ Limited Company (Ltd)
9429034459775
NZBN
1719895
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Oct 2017

Brayco Limited was incorporated on 29 Nov 2005 and issued a number of 9429034459775. The registered LTD company has been supervised by 1 director, named Warren Bray - an active director whose contract started on 29 Nov 2005.
As stated in our database (last updated on 10 May 2024), the company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 18 Oct 2017, Brayco Limited had been using 3/5 Short Street, Newmarket, Auckland as their physical address.
BizDb found former names used by the company: from 29 Nov 2005 to 07 Feb 2012 they were named Brayco Floorcovering (Tauranga) Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren (an individual) located at Rd 2, Pukekohe postcode 2677,
Bray, Margaret (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Previous addresses

Address: 3/5 Short Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Oct 2015 to 18 Oct 2017

Address: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Nov 2013 to 12 Oct 2015

Address: 18 Industry Road, Penrose, Auckland New Zealand

Physical & registered address used from 29 Nov 2005 to 11 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Quay Park
Auckland
1010
New Zealand
Individual Bray, Warren Rd 2
Pukekohe
2677
New Zealand
Individual Bray, Margaret Rd 2
Pukekohe
2677
New Zealand
Directors

Warren Bray - Director

Appointment date: 29 Nov 2005

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Oct 2011