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Brabourne Holdings Limited

Type: NZ Limited Company (Ltd)
9429038847837
NZBN
588111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
8 Nui Mana Place
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 17 Nov 2006
8 Nui Mana Place
Te Atatu South
Auckland 0610
New Zealand
Postal address used since 08 Nov 2019

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).

Addresses

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

Contact info
64 21 683812
05 Dec 2018 Phone
francesw@travelmanagers.co.nz
05 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Webster, Bruce Te Atatu South
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Webster, Frances Mae Te Atatu South
Auckland
Directors

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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