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Bramco Land Developments Limited

Type: NZ Limited Company (Ltd)
9429038794025
NZBN
604942
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Bramco Land Developments Limited was registered on 01 Oct 1993 and issued an NZ business identifier of 9429038794025. This registered LTD company has been managed by 2 directors: Margaret Elaine Atkin - an active director whose contract began on 01 Oct 1993,
Bruce Morrison Atkin - an active director whose contract began on 01 Oct 1993.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 28 Feb 2020, Bramco Land Developments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Willis, Robert John (an individual) located at Rd 1, Papakura 2580,
Atkin, Bruce Morrison (an individual) located at Rd 4, Albany 0794,
Atkin, Margaret Elaine (an individual) located at Rd 4, Albany 0794.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Atkin, Margaret Elaine - located at Rd 4, Albany 0794.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Atkin, Bruce Morrison, located at Rd 4, Albany 0794 (an individual).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 09 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 01 Mar 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City New Zealand

Physical & registered address used from 07 Mar 2006 to 01 Mar 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 16 Apr 2004 to 07 Mar 2006

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 30 Aug 1999 to 16 Apr 2004

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 30 Aug 1999 to 16 Apr 2004

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 30 Aug 1999 to 30 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Willis, Robert John Rd 1
Papakura 2580

New Zealand
Individual Atkin, Bruce Morrison Rd 4
Albany 0794

New Zealand
Individual Atkin, Margaret Elaine Rd 4
Albany 0794

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Atkin, Margaret Elaine Rd 4
Albany 0794

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atkin, Bruce Morrison Rd 4
Albany 0794

New Zealand
Directors

Margaret Elaine Atkin - Director

Appointment date: 01 Oct 1993

Address: R D 4, Albany, 0794 New Zealand

Address used since 18 Feb 2016


Bruce Morrison Atkin - Director

Appointment date: 01 Oct 1993

Address: R D 4, Albany, 0794 New Zealand

Address used since 18 Feb 2016

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