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Branford Management Limited

Type: NZ Limited Company (Ltd)
9429036403523
NZBN
1226825
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19 Elam Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 17 May 2021

Branford Management Limited was started on 30 Jul 2002 and issued an NZ business identifier of 9429036403523. This registered LTD company has been supervised by 2 directors: Warwick Graham Webb - an active director whose contract began on 30 Jul 2002,
Linda Gloria Webb - an active director whose contract began on 30 Jul 2002.
According to our data (updated on 22 Feb 2024), the company filed 1 address: 19 Elam Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 17 May 2021, Branford Management Limited had been using 21 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ensemble Limited (an entity) located at Parnell, Auckland postcode 1052. Branford Management Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

19 Elam Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Sep 2018 to 17 May 2021

Address: 1 Wairarapa Terrace, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Apr 2010 to 14 Sep 2018

Address: 1 Wairarapa Terrace, Fendalton, Christchurch

Registered & physical address used from 03 Sep 2003 to 20 Apr 2010

Address: 18 Harakeke Street, Riccarton, Christchurch

Registered & physical address used from 30 Jul 2002 to 03 Sep 2003

Contact info
64 021 636344
Phone
warwick.webb@masthead.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ensemble Limited
Shareholder NZBN: 9429043376339
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Linda Gloria Christchurch

New Zealand
Individual Webb, Warwick Graham Christchurch

New Zealand
Individual Clark, John Douglas Christchurch

New Zealand

Ultimate Holding Company

03 Jul 2017
Effective Date
Ensemble Limited
Name
Ltd
Type
6134871
Ultimate Holding Company Number
NZ
Country of origin
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Address
Directors

Warwick Graham Webb - Director

Appointment date: 30 Jul 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2021

Address: Onetangi, Auckland, 1081 New Zealand

Address used since 06 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 May 2016


Linda Gloria Webb - Director

Appointment date: 30 Jul 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2021

Address: Onetangi, Auckland, 1081 New Zealand

Address used since 06 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 May 2016

Nearby companies

Goal Sense Limited
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Sasha Investments Limited
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Eb Architecture Limited
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Te Puna Trustee Limited
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L7 Limited
21 Leslie Hills Drive

Lawsmith Properties Limited
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