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Braire Rose Limited

Type: NZ Limited Company (Ltd)
9429036185832
NZBN
1266276
Company Number
Registered
Company Status
Current address
Lower Glenn Road Rd 28
Hawera 4678
New Zealand
Service & physical address used since 11 Mar 2011
139 Lower Glenn Road
Rd 28
Manaia 4678
New Zealand
Registered address used since 14 Mar 2011

Braire Rose Limited, a registered company, was registered on 13 Feb 2003. 9429036185832 is the NZ business identifier it was issued. The company has been run by 4 directors: Gary Frederick Dowdle - an active director whose contract began on 13 Feb 2003,
Sheryll Lynette Dowdle - an active director whose contract began on 13 Feb 2003,
Engelina Hendrica Helena Van Dyk - an inactive director whose contract began on 13 Feb 2003 and was terminated on 01 Apr 2005,
Petrus Jacobus Van Dyk - an inactive director whose contract began on 13 Feb 2003 and was terminated on 01 Apr 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 139 Lower Glenn Road, Rd 28, Manaia, 4678 (type: registered, physical).
Braire Rose Limited had been using C/- G F & Sl Dowdle, Lower Glenn Road Rd 28, Hawera as their registered address up to 14 Mar 2011.
Previous aliases for this company, as we found at BizDb, included: from 13 Feb 2003 to 01 Apr 2005 they were named Van Dow Company Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: C/- G F & Sl Dowdle, Lower Glenn Road Rd 28, Hawera, 4678 New Zealand

Registered address used from 11 Mar 2011 to 14 Mar 2011

Address #2: C/-gf & Sl Dowdle, Lower Glenn Road, Rd 28, Manaia New Zealand

Registered & physical address used from 23 Aug 2004 to 11 Mar 2011

Address #3: 9 Vivian Street, New Plymouth, New Zealand

Registered & physical address used from 13 Feb 2003 to 23 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dowdle, Gary Frederick Rd 28
Hawera
4678
New Zealand
Individual Dowdle, Sheryll Lynette Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dowdle, Gary Frederick Rd 28
Hawera
4678
New Zealand
Individual Dowdle, Sheryll Lynette Rd 28
Hawera
4678
New Zealand
Individual Dallas, Ross Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dyk, Engelina Hendrica Helena R.d.28
Manaia
Individual Van Dyk, Petrus Jacobus R.d.28
Manaia
Individual Greiner, Neil Leslie Hawera
Directors

Gary Frederick Dowdle - Director

Appointment date: 13 Feb 2003

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 28 May 2010


Sheryll Lynette Dowdle - Director

Appointment date: 13 Feb 2003

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 28 May 2010


Engelina Hendrica Helena Van Dyk - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 01 Apr 2005

Address: R.d.28, Manaia,

Address used since 13 Feb 2003


Petrus Jacobus Van Dyk - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 01 Apr 2005

Address: R.d.28, Manaia,

Address used since 13 Feb 2003