93 Braemar Road Limited, a registered company, was started on 24 Feb 2005. 9429034923092 is the number it was issued. The company has been managed by 2 directors: Jane Alethea Patten - an active director whose contract began on 24 Feb 2005,
Damien Paul Patten - an active director whose contract began on 24 Feb 2005.
Last updated on 11 Feb 2025, the BizDb database contains detailed information about 1 address: 339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical).
93 Braemar Road Limited had been using 626 Kahikatea Flat Road, Rd 1, Waitoki as their registered address up until 03 Sep 2020.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Registered address used from 20 Mar 2019 to 03 Sep 2020
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2005 to 20 Mar 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Patten, Jane Alethea |
Rd 3 Kaukapakapa 0873 New Zealand |
24 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Patten, Damien Paul |
Rd 3 Kaukapakapa 0873 New Zealand |
24 Feb 2005 - |
Jane Alethea Patten - Director
Appointment date: 24 Feb 2005
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 26 Aug 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Dec 2014
Damien Paul Patten - Director
Appointment date: 24 Feb 2005
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 26 Aug 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Dec 2014
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