Bravenboer Properties Limited, a registered company, was registered on 01 Oct 1999. 9429037471408 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Bravenboer - an active director whose contract started on 01 Oct 1999,
Alison Patricia Bravenboer - an active director whose contract started on 05 Oct 1999.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Flat 3, 92 Churchill Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
Bravenboer Properties Limited had been using 12A Onepoto Road, Hauraki, Auckland as their physical address until 21 Nov 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 04 Feb 2010 to 21 Nov 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 05 Dec 2007 to 04 Feb 2010
Address: C/- 210 Queen Street East, Hastings
Physical address used from 05 Dec 2000 to 05 Dec 2000
Address: 107 Market Street South, Hastings
Physical address used from 05 Dec 2000 to 05 Dec 2007
Address: C/- 210 Queen Street East, Hastings
Registered address used from 05 Dec 2000 to 05 Dec 2007
Address: C/- 210 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 05 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bb Bravenboer Trustees Limited Shareholder NZBN: 9429050456796 |
Hastings Hastings 4122 New Zealand |
22 Nov 2023 - |
Individual | Bravenboer, Michael |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 1999 - |
Individual | Bravenboer, Alison Patricia |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bravenboer, Michael |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bravenboer, Alison Patricia |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Dinah Mary |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 1999 - 22 Nov 2023 |
Michael Bravenboer - Director
Appointment date: 01 Oct 1999
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 27 Nov 2015
Alison Patricia Bravenboer - Director
Appointment date: 05 Oct 1999
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2015
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