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Graeme Brazier Limited

Type: NZ Limited Company (Ltd)
9429038607349
NZBN
648346
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 07 Jun 2006
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 03 May 2017
86 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 13 Dec 2019

Graeme Brazier Limited was launched on 15 Sep 1994 and issued an NZ business number of 9429038607349. The registered LTD company has been run by 1 director, named Graeme Andrew Brazier - an active director whose contract began on 15 Sep 1994.
As stated in our database (last updated on 03 May 2024), the company uses 3 addresses: 86 Pacific Parade, Army Bay, Whangaparaoa, 0930 (registered address),
86 Pacific Parade, Army Bay, Whangaparaoa, 0930 (physical address),
86 Pacific Parade, Army Bay, Whangaparaoa, 0930 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Until 13 Dec 2019, Graeme Brazier Limited had been using 15C/1 Emily Place, Auckland, Auckland City as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brazier, Graeme (an individual) located at Army Bay, Whangaparaoa postcode 0930.

Addresses

Previous addresses

Address #1: 15c/1 Emily Place, Auckland, Auckland City, 1142 New Zealand

Registered & physical address used from 04 Jul 2013 to 13 Dec 2019

Address #2: 1/59 Tiri Road, Manly, Whangaparaoa, Auckland New Zealand

Physical & registered address used from 13 Dec 2007 to 04 Jul 2013

Address #3: 103a Melanesia Road, Kohimaramara, Auckland

Physical & registered address used from 12 Jun 2007 to 13 Dec 2007

Address #4: 1st Floor, 3061great North Road, New Lynn, Auckland

Physical & registered address used from 09 Oct 2003 to 12 Jun 2007

Address #5: 3h The Carlisle, 7 - 15 Emily Place, Auckland City

Registered address used from 07 Feb 2003 to 09 Oct 2003

Address #6: 3h The Carlisle,, 7 - 15 Emily Place, Auckland City

Physical address used from 07 Feb 2003 to 09 Oct 2003

Address #7: 710 Dominion Road, Balmoral, Auckland

Registered address used from 06 Jun 1999 to 07 Feb 2003

Address #8: 203f Hobson Street, Auckland

Physical address used from 03 Jun 1999 to 07 Feb 2003

Address #9: 710 Dominion Road, Balmoral, Auckland

Physical address used from 03 Jun 1999 to 03 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brazier, Graeme Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sadler, Robert Noel Auckland City
1142
New Zealand
Individual Brazier, Graeme Andrew Auckland City
1142
New Zealand
Individual Bate, Edwin Desmond Auckland
1142
New Zealand
Directors

Graeme Andrew Brazier - Director

Appointment date: 15 Sep 1994

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 04 Dec 2019

Address: Auckland City, 1142 New Zealand

Address used since 27 Jun 2013

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