Brayco Carpet And Floors Limited

Brayco Carpet and Floors Limited was incorporated on 08 Sep 1997 and issued a business number of 9429038004681. This registered LTD company has been supervised by 2 directors: Margaret Vivien Bray - an active director whose contract started on 08 Sep 1997,
Warren Ben Bray - an active director whose contract started on 08 Sep 1997.
According to our information (updated on 14 May 2024), this company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Mar 2013, Brayco Carpet and Floors Limited had been using Level 3/24 Manukau Road, Newmarket, Auckland as their registered address.
BizDb identified past names for this company: from 04 Oct 2012 to 04 Apr 2016 they were named W & M No.1 Limited, from 07 Jul 2004 to 04 Oct 2012 they were named Brayco Floorcovering Limited and from 08 Sep 1997 to 07 Jul 2004 they were named Warren Bray Floorcovering Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bray, Margaret Vivien - located at Rd 2, Pukekohe.

Previous addresses

Address: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Dec 2009 to 19 Mar 2013

Address: 18 Industry Road, Penrose

Physical address used from 30 Sep 2003 to 01 Dec 2009

Address: 18 Industry Rd, Penrose, Auckland

Registered address used from 30 Sep 2003 to 01 Dec 2009

Address: C/- Heron & Associates, 458 Great South Road, Papatoetoe

Registered address used from 11 Apr 2000 to 30 Sep 2003

Address: 18/10 Olive Rd, Penrose, Auckland

Physical address used from 01 Dec 1999 to 30 Sep 2003

Address: 198 Station Road, Penrose

Registered address used from 01 Dec 1999 to 11 Apr 2000

Address: C/- Heron & Associates, 458 Great South Road, Papatoetoe

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address: C/- Heron & Associates, 458 Great South Road, Papatoetoe

Registered address used from 01 Sep 1999 to 01 Dec 1999

Margaret Vivien Bray - Director

Appointment date: 08 Sep 1997

Warren Ben Bray - Director

Appointment date: 08 Sep 1997