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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Alison Mary |
Milford North Shore New Zealand |
10 Apr 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Browne, Robert Victor |
Takapuna Auckland |
10 Apr 1990 - |
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
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