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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ensemble Limited Shareholder NZBN: 9429043376339 |
Parnell Auckland 1052 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Linda Gloria |
Christchurch New Zealand |
23 Apr 2004 - 06 Sep 2018 |
Individual | Webb, Warwick Graham |
Christchurch New Zealand |
23 Apr 2004 - 06 Sep 2018 |
Individual | Clark, John Douglas |
Christchurch New Zealand |
23 Apr 2004 - 06 Sep 2018 |
Ultimate Holding Company
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
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