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Brannen Properties Limited

Type: NZ Limited Company (Ltd)
9429035774440
NZBN
1396039
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Physical & registered & service address used since 20 Oct 2011

Brannen Properties Limited, a registered company, was registered on 15 Sep 2003. 9429035774440 is the New Zealand Business Number it was issued. This company has been run by 1 director, named James John Brannen - an active director whose contract began on 15 Sep 2003.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered).
Brannen Properties Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their physical address up to 20 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Physical & registered address used from 05 Oct 2005 to 20 Oct 2011

Address: Level 5, 99 Queen Street, Auckland City

Physical & registered address used from 15 Sep 2003 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brannen, James John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brannen, Beth Marie Titirangi
Auckland
0604
New Zealand
Directors

James John Brannen - Director

Appointment date: 15 Sep 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Sep 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Sep 2015

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