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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 |
Quay Park Auckland 1010 New Zealand |
29 Nov 2005 - |
Individual | Bray, Warren |
Rd 2 Pukekohe 2677 New Zealand |
29 Nov 2005 - |
Individual | Bray, Margaret |
Rd 2 Pukekohe 2677 New Zealand |
29 Nov 2005 - |
Warren Bray - Director
Appointment date: 29 Nov 2005
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Oct 2011
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