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Bragm Investments (waiheke) Limited

Type: NZ Limited Company (Ltd)
9429038051326
NZBN
864355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
89 Musson Drive
Rd 1
Waiheke Island 1971
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records & office & delivery address (Address For Share Register) used since 04 Jun 2020
Po Box 4445
Shortland Street
Auckland 1140
New Zealand
Postal address used since 04 Jun 2020
89 Musson Drive
Rd1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 12 Jun 2020

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%).

Addresses

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

Contact info
64 27 2416238
04 Jun 2020 Phone
bragm@outlook.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Martin, Angela Rd1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Martin, Glenn Kingsley Rd1
Waiheke Island
1971
New Zealand
Directors

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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