Braemore Four Limited was registered on 30 Mar 2000 and issued an NZ business number of 9429037305109. The registered LTD company has been managed by 2 directors: Bernard Edward Knapp - an active director whose contract started on 30 Mar 2000,
David Clive Knapp - an active director whose contract started on 12 Dec 2000.
As stated in BizDb's database (last updated on 01 May 2019), the company filed 1 address: 87 Weraroa Road, Waverley, 4510 (types include: registered, physical).
Until 11 Feb 2009, Braemore Four Limited had been using Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bernard Knapp (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
David Knapp - located at Opaheke, Papakura.
Previous addresses
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered & physical address used from 05 Mar 2004 to 11 Feb 2009
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Registered address used from 12 Apr 2000 to 05 Mar 2004
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 30 Mar 2000 to 05 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bernard Edward Knapp |
Pukerua Bay Pukerua Bay 5026 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | David Clive Knapp |
Opaheke Papakura 2113 New Zealand |
30 Mar 2000 - |
Bernard Edward Knapp - Director
Appointment date: 30 Mar 2000
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 17 Feb 2015
David Clive Knapp - Director
Appointment date: 12 Dec 2000
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 17 Feb 2015
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