Brabourne Holdings Limited, a registered company, was incorporated on 14 May 1993. 9429038847837 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been managed by 4 directors: Bruce Webster - an active director whose contract began on 27 May 1993,
Frances Mae Webster - an active director whose contract began on 27 May 1993,
Robert Barry Whale - an inactive director whose contract began on 14 May 1993 and was terminated on 27 May 1993,
Bruce Andrew Galloway - an inactive director whose contract began on 17 May 1993 and was terminated on 27 May 1993.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Nui Mana Place, Te Atatu South, Auckland, 0610 (category: postal, registered).
Brabourne Holdings Limited had been using 672 Dominion Road, Mount Roskill, Auckland as their physical address up until 17 Nov 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 672 Dominion Road, Mount Roskill, Auckland
Physical address used from 01 Jul 1997 to 17 Nov 2006
Address #2: 14th Floor, Quay Tower, Cnr Custom & Albert Streets, Auckland
Registered address used from 08 Jun 1993 to 17 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Webster, Bruce |
Te Atatu South Auckland |
14 May 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Webster, Frances Mae |
Te Atatu South Auckland |
14 May 1993 - |
Bruce Webster - Director
Appointment date: 27 May 1993
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 16 Oct 2009
Frances Mae Webster - Director
Appointment date: 27 May 1993
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 16 Oct 2009
Robert Barry Whale - Director (Inactive)
Appointment date: 14 May 1993
Termination date: 27 May 1993
Address: Epsom,
Address used since 14 May 1993
Bruce Andrew Galloway - Director (Inactive)
Appointment date: 17 May 1993
Termination date: 27 May 1993
Address: Remuera,
Address used since 17 May 1993
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