Braemac N.z. Pty Limited, a registered company, was launched on 19 Sep 1995. 9429038424991 is the business number it was issued. This company has been run by 7 directors: Daniel Nemeny - an active director whose contract began on 19 Sep 1995,
Jonathan Wayne Mitchell - an active director whose contract began on 01 Jan 2023,
Glenn S. - an active director whose contract began on 01 Jan 2023,
Peter S. - an active director whose contract began on 01 Mar 2024,
Scott B. - an inactive director whose contract began on 01 Jan 2023 and was terminated on 01 Mar 2024.
Updated on 17 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (service address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address).
Braemac N.z. Pty Limited had been using Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland as their registered address until 27 May 2024.
One entity owns all company shares (exactly 2 shares) - 002 743 884 - Braemac Pty Limited - located at 1010, Alexandra, N S W, Australia.
Previous addresses
Address #1: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 18 Mar 2020 to 27 May 2024
Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 18 Mar 2020
Address #3: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Feb 2011 to 03 Mar 2014
Address #4: C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 01 Mar 2010 to 21 Feb 2011
Address #5: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 22 Dec 2000 to 01 Mar 2010
Address #6: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address #7: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland
Physical address used from 22 Dec 2000 to 01 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 002 743 884 - Braemac Pty Limited |
Alexandra N S W, Australia Australia |
19 Sep 1995 - |
Ultimate Holding Company
Daniel Nemeny - Director
Appointment date: 19 Sep 1995
ASIC Name: Braemac Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Address: Vaucluse, New South Wales 2030, Australia
Address used since 20 Jul 2004
Jonathan Wayne Mitchell - Director
Appointment date: 01 Jan 2023
ASIC Name: Mitcho Investments Pty Ltd
Address: Montmorency, Vic, 3094 Australia
Address used since 01 Jan 2023
Glenn S. - Director
Appointment date: 01 Jan 2023
Peter S. - Director
Appointment date: 01 Mar 2024
Scott B. - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 01 Mar 2024
Danny Nemeny - Director (Inactive)
Appointment date: 19 Sep 1995
Termination date: 01 Jan 2023
ASIC Name: Braemac Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Vaucluse, New South Wales 2030, Australia
Address used since 20 Jul 2004
Dino Calvisi - Director (Inactive)
Appointment date: 19 Sep 1995
Termination date: 01 Jan 2023
ASIC Name: Braemac Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Address: Kirribilli, Nsw 2061, Australia
Address used since 17 Apr 2008
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