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Colin Bray Agencies Limited

Type: NZ Limited Company (Ltd)
9429037155636
NZBN
1062447
Company Number
Registered
Company Status
Current address
Unit H2, 14-22 Triton Drive
Albany
North Shore 0632
New Zealand
Physical & registered & service address used since 23 Aug 2017
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 28 Nov 2023

Colin Bray Agencies Limited, a registered company, was incorporated on 31 Aug 2000. 9429037155636 is the business number it was issued. The company has been supervised by 2 directors: Prudence Ann Bray - an active director whose contract began on 31 Aug 2000,
Colin Bray - an active director whose contract began on 31 Aug 2000.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Colin Bray Agencies Limited had been using 14-22 Triton Drive, Albany, North Shore as their registered address until 23 Aug 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14-22 Triton Drive, Albany, North Shore New Zealand

Registered & physical address used from 14 Jun 2007 to 23 Aug 2017

Address #2: 11 Anzac Street, Takapuna, Auckland

Registered & physical address used from 31 Aug 2000 to 14 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Bray, Colin Mairangi Bay
Auckland
Individual Bray, Prudence Ann Mairangi Bay
Auckland
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bray, Prudence Ann Mairangi Bay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Bray, Colin Mairangi Bay
Auckland
Directors

Prudence Ann Bray - Director

Appointment date: 31 Aug 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2000


Colin Bray - Director

Appointment date: 31 Aug 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2000

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