Shortcuts

Christopher Bray Limited

Type: NZ Limited Company (Ltd)
9429036470587
NZBN
1214977
Company Number
Registered
Company Status
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 30 Nov 2018

Christopher Bray Limited, a registered company, was started on 07 Jun 2002. 9429036470587 is the number it was issued. The company has been managed by 2 directors: Christopher James Bray - an active director whose contract began on 07 Jun 2002,
Helen Judith Laurenson - an active director whose contract began on 07 Jun 2002.
Last updated on 30 Nov 2019, the BizDb data contains detailed information about 1 address: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (category: physical, registered).
Christopher Bray Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address up until 30 Nov 2018.
Former names for the company, as we identified at BizDb, included: from 07 Jun 2002 to 06 Aug 2012 they were named Omg Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 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: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 13 Oct 2015 to 30 Nov 2018

Address: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 13 Jul 2011 to 13 Oct 2015

Address: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand

Physical & registered address used from 27 Jul 2009 to 13 Jul 2011

Address: Unit 6b 39 Porana Road, Glenfield, Auckland 1310

Registered & physical address used from 16 Feb 2005 to 27 Jul 2009

Address: 409 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 07 Jun 2002 to 16 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Christopher James Bray Martinborough Estate
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Helen Judith Laurenson Martinborough Estate
Martinborough
5711
New Zealand
Directors

Christopher James Bray - Director

Appointment date: 07 Jun 2002

Address: Martinborough Estate, Martinborough, 5711 New Zealand

Address used since 05 Jul 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Jul 2012


Helen Judith Laurenson - Director

Appointment date: 07 Jun 2002

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Jul 2012

Address: Martinborough Estate, Martinborough, 5711 New Zealand

Address used since 05 Jul 2017

Nearby companies

Body Mechanics Massage Therapy Limited
13 Kaimahi Road

Bolweg Family Trust Limited
16d Link Drive

Auckland Curtains & Blinds Limited
16d Link Drive

Interior Studio Limited
1/f, Unit A, 16 Link Drive

Aluforme Limited
11 Kaimahi Road

Altech Holdings Limited
11 Kaimahi Road