Shortcuts

Bramdean Investments Limited

Type: NZ Limited Company (Ltd)
9429035909309
NZBN
1338616
Company Number
Registered
Company Status
Current address
18/105 Bamford Street
Woolston
Chritchurch 8023
New Zealand
Registered & physical & service address used since 11 Jul 2013

Bramdean Investments Limited, a registered company, was launched on 02 Jul 2003. 9429035909309 is the NZ business number it was issued. The company has been supervised by 1 director, named Christopher Wiliam Newman O'dell - an active director whose contract began on 02 Jul 2003.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 18/105 Bamford Street, Woolston, Chritchurch, 8023 (types include: registered, physical).
Bramdean Investments Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address until 11 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 05 May 2011 to 11 Jul 2013

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 11 Sep 2009 to 05 May 2011

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 31 Jul 2008 to 11 Sep 2009

Address: Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch

Physical & registered address used from 14 Aug 2006 to 31 Jul 2008

Address: C/- Searell & Co, 4th Floor, 728 Colombo Street, Christchurch

Registered & physical address used from 02 Jul 2003 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'dell, Maria Moana Aranda Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'dell, Christopher Wiliam Newman Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vicon Trustees Limited
Shareholder NZBN: 9429032618808
Company Number: 2161188
Woolston
Christchurch
8022
New Zealand
Individual O'dell, Fay Juliet Christchurch
Entity Vicon Trustees Limited
Shareholder NZBN: 9429032618808
Company Number: 2161188
Woolston
Christchurch
8022
New Zealand
Individual Sissons, Richard John 728 Colombo Street
Christchurch
Individual O'dell, Christopher Wiliam Newman Christchurch
Individual O'dell, Maria Moana Miranda Sumner
Christchurch
8081
New Zealand
Individual O'dell, Fay Juliet Christchurch
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Christopher Wiliam Newman O'dell - Director

Appointment date: 02 Jul 2003

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 09 Jun 2022

Address: Sumner, Christchurch, 8061 New Zealand

Address used since 24 Jun 2016

Nearby companies

Nz Textile Distributors Limited
Unit 10, 105 Bamford Street

Australia & New Zealand Distillery Limited
Unit 27, 105 Bamford Street

Vicon Trustees Limited
18/105 Bamford Street

Solaris Limited
27/105 Bamford Street

Healthy Kiwi Dinners Limited
Suite 14/15

Indicontact New Zealand Limited
Unit 10, 105 Bamford Street