Brakenridge Holdings Limited was launched on 01 May 1992 and issued a business number of 9429038987397. This registered LTD company has been managed by 1 director, named Peter Kevin Sharp - an active director whose contract started on 01 May 1992.
As stated in BizDb's information (updated on 13 May 2025), this company registered 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Up to 12 Mar 2013, Brakenridge Holdings Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address.
BizDb identified more names used by this company: from 11 Nov 1994 to 18 Dec 1998 they were named Total Credit Limited, from 01 May 1992 to 11 Nov 1994 they were named Express Rentals Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sharp, Pauline (an individual) located at Dairy Flat postcode 0632.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Sharp, Peter Kevin - located at Dairy Flat.
Previous addresses
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 29 Mar 2007 to 12 Mar 2013
Address: C/-williams & Co, Chartered Accountants, 52 Rosebank Road, Avondale Auckland
Registered & physical address used from 01 Jul 1997 to 29 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sharp, Pauline |
Dairy Flat 0632 New Zealand |
01 May 1992 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Sharp, Peter Kevin |
Dairy Flat 0632 New Zealand |
01 May 1992 - |
Peter Kevin Sharp - Director
Appointment date: 01 May 1992
Address: Dairy Flat, 0632 New Zealand
Address used since 01 Mar 2019
Address: Dairy Flat, Dairy Flat, 0632 New Zealand
Address used since 04 Mar 2013
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