Brannagan Properties Limited was registered on 02 Aug 2004 and issued a New Zealand Business Number of 9429035254447. The registered LTD company has been managed by 2 directors: Svend Laan Andersen - an active director whose contract started on 02 Aug 2004,
Susan Beryl Andersen - an inactive director whose contract started on 02 Aug 2004 and was terminated on 11 Nov 2022.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Up to 20 Jul 2018, Brannagan Properties Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found more names for the company: from 02 Aug 2004 to 16 Jul 2015 they were called Brannagan Print Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Andersen, Svend Laan (an individual) located at Rd 6, Warkworth postcode 0986.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 25 Feb 2015 to 20 Jul 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 25 Feb 2015 to 13 Sep 2018
Address #3: Suite 9b, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2014 to 25 Feb 2015
Address #4: 1/15 Norman Spencer Drive, Manukau City New Zealand
Physical address used from 06 Nov 2007 to 01 Oct 2014
Address #5: 1/15a Norman Spencer Drive, Manukau City New Zealand
Registered address used from 29 Sep 2006 to 01 Oct 2014
Address #6: 5 Brett Avenue, Papatoetoe
Physical address used from 02 Aug 2004 to 06 Nov 2007
Address #7: 5 Brett Avenue, Papatoetoe
Registered address used from 02 Aug 2004 to 29 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Andersen, Svend Laan |
Rd 6 Warkworth 0986 New Zealand |
02 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andersen, Susan Beryl |
Grafton Auckland 1010 New Zealand |
02 Aug 2004 - 07 Jul 2023 |
Svend Laan Andersen - Director
Appointment date: 02 Aug 2004
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 11 Sep 2015
Susan Beryl Andersen - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 11 Nov 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Sep 2011
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