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The Auckland Bronze Plaque Company Limited

Type: NZ Limited Company (Ltd)
9429039059758
NZBN
522522
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Registered & physical & service address used since 03 Mar 2008

The Auckland Bronze Plaque Company Limited, a registered company, was launched on 10 Oct 1991. 9429039059758 is the NZ business number it was issued. This company has been run by 2 directors: David Stanley Worrall - an active director whose contract started on 04 Mar 1992,
Nicola Jayne Worrall - an active director whose contract started on 04 Mar 1992.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: registered, physical).
The Auckland Bronze Plaque Company Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up to 03 Mar 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Physical & registered address used from 20 Mar 2006 to 03 Mar 2008

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered address used from 20 Mar 2006 to 03 Mar 2008

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 20 Mar 2006

Address: Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 19 Nov 2001 to 20 Mar 2006

Address: Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: 3rd Floor, 90 Symonds Street, Auckland

Registered address used from 22 Apr 1996 to 19 Nov 2001

Address: 90 Symonds Street, Auckland

Registered address used from 22 Mar 1994 to 22 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Worrall, David Stanley Manukau Heads
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Worrall, Nicola Jayne Manukau Heads
Waiuku
2684
New Zealand
Directors

David Stanley Worrall - Director

Appointment date: 04 Mar 1992

Address: Manukau Heads, Waiuku, 2684 New Zealand

Address used since 12 Apr 2016


Nicola Jayne Worrall - Director

Appointment date: 04 Mar 1992

Address: Manukau Heads, Waiuku, 2684 New Zealand

Address used since 12 Apr 2016

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