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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
01 Oct 1993 - |
Individual | Atkin, Bruce Morrison |
Rd 4 Albany 0794 New Zealand |
01 Oct 1993 - |
Individual | Atkin, Margaret Elaine |
Rd 4 Albany 0794 New Zealand |
01 Oct 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Atkin, Margaret Elaine |
Rd 4 Albany 0794 New Zealand |
01 Oct 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Atkin, Bruce Morrison |
Rd 4 Albany 0794 New Zealand |
01 Oct 1993 - |
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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