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Nz Braces Limited

Type: NZ Limited Company (Ltd)
9429038361777
NZBN
800279
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 30 May 2017

Nz Braces Limited, a registered company, was started on 28 Feb 1996. 9429038361777 is the number it was issued. This company has been run by 2 directors: Trevor Charles Webster - an active director whose contract began on 28 Feb 1996,
Valerie Joan Webster - an inactive director whose contract began on 28 Feb 1996 and was terminated on 19 Jan 2001.
Updated on 08 Feb 2024, the BizDb database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Nz Braces Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address up to 30 May 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 28 Feb 1996 to 29 Jan 2019 they were named Trevor Webster Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Registered address used from 25 Aug 2014 to 30 May 2017

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 25 Nov 2013 to 30 May 2017

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Registered address used from 25 Nov 2013 to 25 Aug 2014

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Oct 2010 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Nov 2007 to 08 Oct 2010

Address: C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 10 Oct 2002 to 19 Nov 2007

Address: Inspired Business Solutions Ltd, Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland

Registered address used from 08 Oct 2001 to 10 Oct 2002

Address: Inspired Business Solutions Ltd, Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland

Physical address used from 08 Oct 2001 to 08 Oct 2001

Address: C/- Reynolds Weston, Level8, Norwich House, Cnr Queen & Durham Streets, Auckland

Registered & physical address used from 26 Sep 2000 to 08 Oct 2001

Address: C/- Reynolds Weston, Level8, Norwich House, Cnr Queen & Durham Streets, Auckland

Registered address used from 11 Apr 2000 to 26 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Inspired Solutions Trustees Limited
Shareholder NZBN: 9429036857562
Rosedale
Auckland
0632
New Zealand
Individual Webster, Valerie Joan Greenlane
Auckland
1051
New Zealand
Individual Webster, Trevor Charles Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Trevor Charles Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Webster, Valerie Joan Greenlane
Auckland
1051
New Zealand
Directors

Trevor Charles Webster - Director

Appointment date: 28 Feb 1996

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 17 Aug 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Feb 1996


Valerie Joan Webster - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 19 Jan 2001

Address: Papakura, Auckland,

Address used since 28 Feb 1996

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Management Accountants Mgb Limited
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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
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