Shortcuts

Bretton Marketing Limited

Type: NZ Limited Company (Ltd)
9429039224859
NZBN
468160
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Jul 2019


Bretton Marketing Limited was incorporated on 10 Apr 1990 and issued a number of 9429039224859. The registered LTD company has been run by 2 directors: Robert Victor Browne - an active director whose contract started on 02 Sep 1991,
Alison Mary Smith - an active director whose contract started on 02 Sep 1991.
As stated in our database (last updated on 31 Mar 2024), the company registered 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Up to 26 Jul 2019, Bretton Marketing Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address.
BizDb identified other names used by the company: from 10 Apr 1990 to 12 Jun 1990 they were named Graven Ridge No. 2 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Alison Mary (an individual) located at Milford, North Shore.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Browne, Robert Victor - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Aug 2010 to 26 Jul 2019

Address: C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 New Zealand

Registered address used from 04 Nov 2009 to 12 Aug 2010

Address: 3rd Floor, 70 Shortland Street, Auckland

Registered address used from 20 Feb 2003 to 04 Nov 2009

Address: 3rd Floor, 70 Shortland Street, Auckland New Zealand

Physical address used from 20 Feb 2003 to 12 Aug 2010

Address: 4th Floor, Barclays House, 70 Shortland Street, Auckland

Physical & registered address used from 01 Jul 1997 to 20 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Alison Mary Milford
North Shore

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Browne, Robert Victor Takapuna
Auckland
Directors

Robert Victor Browne - Director

Appointment date: 02 Sep 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Nov 2015


Alison Mary Smith - Director

Appointment date: 02 Sep 1991

Address: Milford, North Shore, 0620 New Zealand

Address used since 23 Mar 2007

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive