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Brake's Decor Centre Limited

Type: NZ Limited Company (Ltd)
9429038263804
NZBN
820827
Company Number
Registered
Company Status
Current address
105a State Highway 1
Awanui 0451
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
25 Waipapakauri Domain Road
Rd 1
Awanui 0486
New Zealand
Registered & physical & service address used since 04 Aug 2021

Brake's Decor Centre Limited, a registered company, was started on 15 Aug 1996. 9429038263804 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Brian Trevor Brake - an active director whose contract started on 15 Aug 1996,
Wendy Joy Sykes - an active director whose contract started on 23 Jun 2020,
Denise Roslyn Brake - an inactive director whose contract started on 15 Aug 1996 and was terminated on 21 Feb 2003.
Updated on 11 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 (registered address),
25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 (physical address),
25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 (service address),
105A State Highway 1, Awanui, 0451 (other address) among others.
Brake's Decor Centre Limited had been using 105A State Highway 1, Awanui as their registered address up until 04 Aug 2021.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Brake, Brian Trevor (an individual) located at R D 2, Kaitaia,
Sykes, Wendy Joy (an individual) located at Kaitaia postcode 0481.

Addresses

Previous addresses

Address #1: 105a State Highway 1, Awanui, 0451 New Zealand

Registered & physical address used from 15 Jul 2011 to 04 Aug 2021

Address #2: C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Physical & registered address used from 07 Feb 2002 to 15 Jul 2011

Address #3: 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 28 Jun 2001 to 07 Feb 2002

Address #4: 2 Clifford Street, Kaikohe

Registered & physical address used from 28 Jun 2001 to 28 Jun 2001

Address #5: 224 Commerce Street, Kaitaia

Registered address used from 11 Apr 2000 to 28 Jun 2001

Address #6: 6 Redan Road, Kaitaia

Registered address used from 06 Mar 2000 to 11 Apr 2000

Address #7: 224 Commerce Street, Kaitaia

Physical address used from 06 Mar 2000 to 28 Jun 2001

Address #8: 224 Commerce Street, Kaitaia

Registered address used from 24 Jul 1997 to 06 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brake, Brian Trevor R D 2
Kaitaia
Individual Sykes, Wendy Joy Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schou, Jill Kaitaia

New Zealand
Directors

Brian Trevor Brake - Director

Appointment date: 15 Aug 1996

Address: Kaitaia, 0410 New Zealand

Address used since 29 Jul 2015


Wendy Joy Sykes - Director

Appointment date: 23 Jun 2020

Address: Kaitaia, 0481 New Zealand

Address used since 23 Jun 2020


Denise Roslyn Brake - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 21 Feb 2003

Address: Kaitaia,

Address used since 15 Aug 1996

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