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Braemore Four Limited

Type: NZ Limited Company (Ltd)
9429037305109
NZBN
1026842
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Registered & physical address used since 11 Feb 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bernard Edward Knapp Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David Clive Knapp Opaheke
Papakura
2113
New Zealand
Directors

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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