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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Hennephof, Eric Philip Rein |
Pakuranga Manukau 2010 New Zealand |
10 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hennephof, Jan |
Kohimarama Auckland |
12 May 2004 - 12 May 2004 |
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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