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Braestone Limited

Type: NZ Limited Company (Ltd)
9429037593261
NZBN
958010
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Oct 2016

Braestone Limited was started on 28 Apr 1999 and issued a number of 9429037593261. This registered LTD company has been supervised by 2 directors: Dean Charles Parsons - an active director whose contract began on 28 Apr 1999,
Susan Diane Beryl Parsons - an active director whose contract began on 28 Apr 1999.
According to our database (updated on 19 Apr 2024), the company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 28 Oct 2016, Braestone Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Parsons, Susan Diane Beryl (an individual) located at St Leonards, Dunedin postcode 9022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parsons, Dean Charles - located at St Leonards, Dunedin. Braestone Limited was classified as "Hosted accommodation" (ANZSIC H440035).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Dec 2008 to 28 Oct 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 26 Oct 2007 to 02 Dec 2008

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin

Registered & physical address used from 05 Oct 2007 to 26 Oct 2007

Address: C/- G S Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin

Physical address used from 13 Oct 2002 to 05 Oct 2007

Address: C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address: C/- G S Mclaughlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin

Physical address used from 26 Jun 2000 to 13 Oct 2002

Address: C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin

Registered address used from 26 Jun 2000 to 05 Oct 2007

Address: C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin

Registered address used from 12 Apr 2000 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parsons, Susan Diane Beryl St Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parsons, Dean Charles St Leonards
Dunedin
9022
New Zealand
Directors

Dean Charles Parsons - Director

Appointment date: 28 Apr 1999

Address: St Leonards, Dunedin, 9022 New Zealand

Address used since 18 Oct 2007


Susan Diane Beryl Parsons - Director

Appointment date: 28 Apr 1999

Address: St Leonards, Dunedin, 9022 New Zealand

Address used since 18 Oct 2007

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