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Paul Brake Limited.

Type: NZ Limited Company (Ltd)
9429039489913
NZBN
380355
Company Number
Registered
Company Status
Current address
40b Formby Ave
Pt Chevalier
Auckland 1122
New Zealand
Registered & physical & service address used since 09 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 101
Individual Brake, Paul Pt Chevalier
Shares Allocation #2 Number of Shares: 99
Individual Brake, Haedie Joy Pt Chevalier
Directors

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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