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Brakenridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038987397
NZBN
547343
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 12 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sharp, Pauline Dairy Flat
0632
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Sharp, Peter Kevin Dairy Flat
0632
New Zealand
Directors

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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