Brayjack Holdings Limited was registered on 15 Jan 2002 and issued an NZ business identifier of 9429036653645. This registered LTD company has been run by 3 directors: Craig David Maine Wilson - an active director whose contract started on 15 Jan 2002,
Katrina Dawn Wilson - an active director whose contract started on 01 Sep 2011,
Katrina Dawn Wilson - an inactive director whose contract started on 15 Jan 2002 and was terminated on 04 Apr 2008.
As stated in BizDb's data (updated on 25 Mar 2024), this company registered 1 address: 288 High Street, Hawera, 4610 (type: postal, delivery).
Up until 23 Sep 2005, Brayjack Holdings Limited had been using 12 Glover Road, Hawera as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wilson, Craig David Maine (an individual) located at Hawera postcode 4674.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilson, Katrina Dawn - located at Hawera, Hawera. Brayjack Holdings Limited has been classified as "Liquor store" (ANZSIC G412310).
Previous address
Address #1: 12 Glover Road, Hawera
Registered & physical address used from 15 Jan 2002 to 23 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Craig David Maine |
Hawera 4674 New Zealand |
15 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Katrina Dawn |
Hawera Hawera 4674 New Zealand |
22 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Katrina Dawn |
Hawera |
15 Jan 2002 - 11 Apr 2008 |
Craig David Maine Wilson - Director
Appointment date: 15 Jan 2002
Address: Hawera, 4674 New Zealand
Address used since 20 Mar 2021
Address: Hawera, 4674 New Zealand
Address used since 20 Apr 2015
Address: Hawera, Hawera, 4674 New Zealand
Address used since 16 Oct 2017
Katrina Dawn Wilson - Director
Appointment date: 01 Sep 2011
Address: Hawera, 4674 New Zealand
Address used since 20 Mar 2021
Address: Hawera, Hawera, 4674 New Zealand
Address used since 20 Apr 2015
Katrina Dawn Wilson - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 04 Apr 2008
Address: Hawera,
Address used since 15 Jan 2002
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