Brema Stock Limited, a registered company, was incorporated on 06 May 1988. 9429039452016 is the NZBN it was issued. This company has been managed by 4 directors: Pien Vink - an active director whose contract began on 22 Nov 2016,
Hendricus Johannes Maria Vink - an inactive director whose contract began on 24 May 1988 and was terminated on 22 Nov 2016,
Jack Peter Poutsma - an inactive director whose contract began on 23 Sep 2015 and was terminated on 22 Nov 2016,
Maria Vink De Winter - an inactive director whose contract began on 24 May 1988 and was terminated on 01 Apr 1998.
Last updated on 18 May 2024, BizDb's data contains detailed information about 1 address: Takou Bay Road, R D 2, Kerikeri, 0295 (types include: registered, physical).
Brema Stock Limited had been using Williams Road, Paihia as their registered address up until 17 Feb 2017.
Old names used by the company, as we managed to find at BizDb, included: from 22 Aug 1988 to 10 May 1990 they were called Brema Construction Limited, from 06 May 1988 to 22 Aug 1988 they were called Raffia Holdings Limited.
Previous addresses
Address #1: Williams Road, Paihia, 0200 New Zealand
Registered address used from 15 Feb 2017 to 17 Feb 2017
Address #2: Takou Bay Road, R D 2, Kerikeri, 0295 New Zealand
Registered address used from 31 Mar 2016 to 15 Feb 2017
Address #3: Takou Bay Road, R D 3, Kerikeri New Zealand
Registered address used from 26 Mar 1997 to 31 Mar 2016
Address #4: Takou Bay Road, R D 2, Kerikeri New Zealand
Physical address used from 26 Mar 1997 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Assurantie Kombinatie Holland Bv | 06 May 1988 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vink, Hendricus Johannes Maria |
R D 2 Kerikeri 0295 New Zealand |
06 May 1988 - 08 Feb 2017 |
Pien Vink - Director
Appointment date: 22 Nov 2016
Address: R D 2, Kerikeri, 0478 New Zealand
Address used since 18 Jan 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 22 Nov 2016
Hendricus Johannes Maria Vink - Director (Inactive)
Appointment date: 24 May 1988
Termination date: 22 Nov 2016
Address: Rd2, Kerikeri, 0295 New Zealand
Address used since 02 Apr 2015
Jack Peter Poutsma - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 22 Nov 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Sep 2015
Maria Vink De Winter - Director (Inactive)
Appointment date: 24 May 1988
Termination date: 01 Apr 1998
Address: R.d.2, Kerikeri,
Address used since 24 May 1988