Bragm Investments (Waiheke) Limited, a registered company, was started on 28 Jul 1997. 9429038051326 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. The company has been run by 2 directors: Glenn Kingsley Martin - an active director whose contract started on 28 Jul 1997,
Angela Martin - an active director whose contract started on 28 Jul 1997.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 89 Musson Drive, Rd1, Waiheke Island, 1971 (type: physical, registered).
Bragm Investments (Waiheke) Limited had been using 22 Picton Street, Howick as their registered address up to 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
89 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 22 Picton Street, Howick New Zealand
Registered & physical address used from 30 Jun 2006 to 12 Jun 2020
Address #2: 32a Morrow Avenue, Bucklands Beach
Registered & physical address used from 14 Jun 2004 to 30 Jun 2006
Address #3: 20 Kells Place, Howick
Registered & physical address used from 13 Jun 2003 to 14 Jun 2004
Address #4: 176 Bleakhouse Road, Howick, Auckland
Registered address used from 11 Apr 2000 to 13 Jun 2003
Address #5: 176 Bleakhouse Road, Howick, Auckland
Physical address used from 29 Jul 1997 to 13 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martin, Angela |
Rd1 Waiheke Island 1971 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Martin, Glenn Kingsley |
Rd1 Waiheke Island 1971 New Zealand |
04 Jun 2004 - |
Glenn Kingsley Martin - Director
Appointment date: 28 Jul 1997
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 04 Jun 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 15 Jun 2010
Angela Martin - Director
Appointment date: 28 Jul 1997
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 04 Jun 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 15 Jun 2010
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