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Bravenboer Properties Limited

Type: NZ Limited Company (Ltd)
9429037471408
NZBN
982031
Company Number
Registered
Company Status
Current address
Flat 3, 92 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 21 Nov 2018

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.

Addresses

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

Contact info
michael@bravenboer.co.nz
04 Oct 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bb Bravenboer Trustees Limited
Shareholder NZBN: 9429050456796
Hastings
Hastings
4122
New Zealand
Individual Bravenboer, Michael Murrays Bay
Auckland
0630
New Zealand
Individual Bravenboer, Alison Patricia Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bravenboer, Michael Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bravenboer, Alison Patricia Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Dinah Mary Murrays Bay
Auckland
0630
New Zealand
Directors

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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