Shortcuts

Braxton Car Lights (si) Limited

Type: NZ Limited Company (Ltd)
9429037645373
NZBN
948400
Company Number
Registered
Company Status
Current address
12 Ash Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 02 Sep 2022

Braxton Car Lights (Si) Limited was started on 15 Mar 1999 and issued a business number of 9429037645373. This registered LTD company has been run by 3 directors: Terence George Lines - an active director whose contract started on 01 Aug 2004,
Nicholas David Dolan - an inactive director whose contract started on 15 Mar 1999 and was terminated on 30 Jun 2006,
Anthony Mark Dolan - an inactive director whose contract started on 15 Mar 1999 and was terminated on 30 Jun 2006.
As stated in our information (updated on 28 May 2025), the company registered 1 address: 12 Ash Road, Wiri, Auckland, 2104 (type: registered, physical).
Up to 02 Sep 2022, Braxton Car Lights (Si) Limited had been using 12 Moa Street, Otahuhu, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Canterbury Carparts Limited (an entity) located at Wiri, Auckland postcode 2104.

Addresses

Previous addresses

Address: 12 Moa Street, Otahuhu, Auckland New Zealand

Physical & registered address used from 26 Oct 2006 to 02 Sep 2022

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch

Physical address used from 15 Mar 2005 to 26 Oct 2006

Address: The Office Of Phillip J Blacktopp, Unit 12 , St James Court, 77 Gloucester Street, Christchurch

Physical address used from 05 May 2000 to 15 Mar 2005

Address: 30 Kingslea Street, Christchurch

Physical address used from 05 May 2000 to 05 May 2000

Address: 30 Kingslea Street, Christchurch

Registered address used from 12 Apr 2000 to 26 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 15 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Canterbury Carparts Limited
Shareholder NZBN: 9429038665509
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dolan Bros (2000) Limited
Shareholder NZBN: 9429037405168
Company Number: 1007844
Entity Dolan Bros (2000) Limited
Shareholder NZBN: 9429037405168
Company Number: 1007844
Directors

Terence George Lines - Director

Appointment date: 01 Aug 2004

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Jun 2011


Nicholas David Dolan - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 30 Jun 2006

Address: Avonhead, Christchurch,

Address used since 13 Mar 2006


Anthony Mark Dolan - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 30 Jun 2006

Address: Halswell, Christchurch,

Address used since 13 Mar 2006