Braid Logistics New Zealand Limited, a registered company, was incorporated on 29 Oct 2014. 9429041466476 is the New Zealand Business Number it was issued. "Freight brokerage service (no goods handling)" (business classification I529930) is how the company was classified. The company has been run by 2 directors: Phil Mitchell - an active director whose contract began on 29 Oct 2014,
Philip Ramsay Mitchell - an active director whose contract began on 11 Sep 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Ron Driver Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Braid Logistics New Zealand Limited had been using 8 Nandina Avenue, East Tamaki, Auckland as their registered address up to 17 May 2021.
Other names for the company, as we managed to find at BizDb, included: from 22 Oct 2014 to 25 Nov 2015 they were called Braid New Zealand Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9800 shares (98 per cent). Finally the next share allocation (100 shares 1 per cent) made up of 1 entity.
Principal place of activity
8 Nandina Place, East Tamaki, Auckland, 2163 New Zealand
Previous addresses
Address #1: 8 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 04 Mar 2020 to 17 May 2021
Address #2: 8 Nandina Place, East Tamaki, Auckland, 2163 New Zealand
Registered address used from 21 Sep 2017 to 04 Mar 2020
Address #3: 8 Nandina Place, East Tamaki, Auckland, 2163 New Zealand
Physical address used from 21 Sep 2017 to 17 May 2021
Address #4: 48 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Dec 2015 to 21 Sep 2017
Address #5: 50 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Oct 2014 to 03 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mitchell, Philip Ramsay |
Shelly Park Auckland 2014 New Zealand |
11 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Other (Other) | Mitchell Family Trust |
Shelly Park Auckland 2014 New Zealand |
12 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Mitchell, Ruth Ann |
Shelly Park Auckland 2014 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mitchell, Phil |
Shelly Park Manukau 2014 New Zealand |
29 Oct 2014 - 11 Sep 2023 |
| Individual | Mitchell, Ruthann |
Shelly Park Auckland 2014 New Zealand |
12 Apr 2021 - 11 Sep 2023 |
Phil Mitchell - Director
Appointment date: 29 Oct 2014
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 29 Oct 2014
Philip Ramsay Mitchell - Director
Appointment date: 11 Sep 2023
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 Sep 2023
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