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Bray Holdings Limited

Type: NZ Limited Company (Ltd)
9429034673713
NZBN
1657436
Company Number
Registered
Company Status
Current address
Suite 4a, First Level, Selwyn Centre
182 Great South Road
Papakura, Auckland 2110
New Zealand
Registered & physical & service address used since 12 Aug 2020

Bray Holdings Limited, a registered company, was incorporated on 01 Jul 2005. 9429034673713 is the number it was issued. This company has been managed by 2 directors: Gordon Bray - an active director whose contract began on 01 Jul 2005,
Helen Bray - an active director whose contract began on 01 Jul 2005.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (category: registered, physical).
Bray Holdings Limited had been using Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their registered address up until 12 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 03 Aug 2020 to 12 Aug 2020

Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 09 Aug 2010 to 03 Aug 2020

Address: C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 01 Jul 2005 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bray, Gordon Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bray, Helen Pukekohe
Pukekohe
2120
New Zealand
Directors

Gordon Bray - Director

Appointment date: 01 Jul 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Dec 2020

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 28 Jun 2016


Helen Bray - Director

Appointment date: 01 Jul 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Dec 2020

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 28 Jun 2016

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