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Bramer Technical Services Limited

Type: NZ Limited Company (Ltd)
9429039355188
NZBN
424385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Riverlea Avenue
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 07 Nov 2016

Bramer Technical Services Limited, a registered company, was registered on 10 Feb 1989. 9429039355188 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Eric Philip Rein Hennephof - an active director whose contract started on 07 Jun 1989,
Jan Hennephof - an inactive director whose contract started on 07 Jun 1989 and was terminated on 04 Nov 2003,
Richard Charles Abercrombie - an inactive director whose contract started on 07 Jun 1989 and was terminated on 09 Sep 1992.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: registered, physical).
Bramer Technical Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 07 Nov 2016.
Old names used by the company, as we found at BizDb, included: from 10 Feb 1989 to 09 Jun 1989 they were called Aklaw Number Twenty Seven Limited.
A single entity controls all company shares (exactly 10 shares) - Hennephof, Eric Philip Rein - located at 2010, Pakuranga, Manukau.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 07 Nov 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 May 2011 to 10 Jun 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 10 Jun 2010 to 31 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 May 2008 to 10 Jun 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Wh Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 28 May 2007 to 27 May 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 18 May 2006 to 28 May 2007

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 29 Nov 2000 to 29 Nov 2000

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Registered address used from 29 Nov 2000 to 18 May 2006

Address: C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 29 Nov 2000 to 29 Nov 2000

Address: C/- Parker & Murray, Chartered Accountants, 52 Broadway Newmarket, Auckland

Physical & registered address used from 03 Aug 1998 to 29 Nov 2000

Address: 157 Symonds Street, Auckland

Registered address used from 13 May 1993 to 03 Aug 1998

Address: C/o Hesketh Henry, 6th Floor 2 Kitchener Street, Auckland

Registered address used from 07 May 1993 to 13 May 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Hennephof, Eric Philip Rein Pakuranga
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hennephof, Jan Kohimarama
Auckland
Directors

Eric Philip Rein Hennephof - Director

Appointment date: 07 Jun 1989

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 02 Jun 2010


Jan Hennephof - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 04 Nov 2003

Address: Kohimarama, Auckland,

Address used since 07 Jun 1989


Richard Charles Abercrombie - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 09 Sep 1992

Address: Te Atatu, Auckland,

Address used since 07 Jun 1989

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