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Bracken Fern Investments Limited

Type: NZ Limited Company (Ltd)
9429035863915
NZBN
1354161
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
4 Makete Crescent
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Aug 2020

Bracken Fern Investments Limited was started on 23 Jul 2003 and issued an NZBN of 9429035863915. This registered LTD company has been run by 2 directors: Hugh Shields - an active director whose contract started on 23 Jul 2003,
Jennifer Helen Shields - an inactive director whose contract started on 23 Jul 2003 and was terminated on 30 Jul 2003.
According to our information (updated on 23 Feb 2024), the company registered 1 address: 4 Makete Crescent, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up until 14 Aug 2020, Bracken Fern Investments Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shields, Hugh (an individual) located at Tauranga South, Tauranga postcode 3112. Bracken Fern Investments Limited was categorised as "Mortgage broking service" (ANZSIC K641930).

Addresses

Previous addresses

Address: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 10 Oct 2019 to 14 Aug 2020

Address: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 23 Jul 2003 to 10 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shields, Hugh Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shields, Jennifer Helen Totara Heights
Manukau
Directors

Hugh Shields - Director

Appointment date: 23 Jul 2003

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 23 Jul 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Nov 2009


Jennifer Helen Shields - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 30 Jul 2003

Address: Totara Heights, Manukau,

Address used since 23 Jul 2003

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