Paul Brake Limited. was registered on 15 Feb 1988 and issued an NZ business number of 9429039489913. This registered LTD company has been managed by 2 directors: Haedie Joy Brake - an active director whose contract began on 15 Feb 1988,
Paul Brake - an active director whose contract began on 15 Feb 1988.
As stated in BizDb's database (updated on 29 May 2025), this company uses 1 address: 40B Formby Ave, Pt Chevalier, Auckland, 1122 (category: registered, physical).
Up until 09 Apr 2020, Paul Brake Limited. had been using Flat 2, 14 Fowlds Avenue, Sandringham, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 101 shares are held by 1 entity, namely:
Brake, Paul (an individual) located at Pt Chevalier.
Then there is a group that consists of 1 shareholder, holds 49.5 per cent shares (exactly 99 shares) and includes
Brake, Haedie Joy - located at Pt Chevalier.
Previous addresses
Address: Flat 2, 14 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 11 Jun 2019 to 09 Apr 2020
Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Oct 2012 to 11 Jun 2019
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 16 Jun 2003 to 04 Oct 2012
Address: 24-26 Pollen St, Ponsonby
Registered address used from 03 Jun 2003 to 16 Jun 2003
Address: 165 Stoddard Road, Mt Roskill
Physical address used from 23 Jun 1997 to 16 Jun 2003
Address: 165 Stoddard Road, Mt Roskill
Registered address used from 23 Jun 1997 to 03 Jun 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 09 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 101 | |||
| Individual | Brake, Paul |
Pt Chevalier |
15 Feb 1988 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Brake, Haedie Joy |
Pt Chevalier |
15 Feb 1988 - |
Haedie Joy Brake - Director
Appointment date: 15 Feb 1988
Address: Pt Chevalier, Auckland, 1122 New Zealand
Address used since 27 May 2016
Paul Brake - Director
Appointment date: 15 Feb 1988
Address: Pt Chevalier, Auckland, 1122 New Zealand
Address used since 27 May 2016
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