Braithwaite Holdings Limited, a registered company, was incorporated on 09 Feb 2015. 9429041601549 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 2 directors: Ngaire Carline - an active director whose contract started on 16 Mar 2015,
Ngaire Nicholson - an inactive director whose contract started on 09 Feb 2015 and was terminated on 16 Mar 2015.
Updated on 01 Feb 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 299 Dee Street, Avenal, Invercargill, 9810 (physical address),
299 Dee Street, Avenal, Invercargill, 9810 (service address),
299 Dee Street, Avenal, Invercargill, 9810 (registered address),
Po Box 1242, Invercargill, Invercargill, 9840 (postal address) among others.
Braithwaite Holdings Limited had been using 81 Hyland Place, Rd 1, Waiuku as their registered address up until 10 Mar 2020.
A single entity controls all company shares (exactly 4625 shares) - Carline, Ngaire - located at 9810, Rd 1, Waiuku.
Other active addresses
Address #4: 299 Dee Street, Avenal, Invercargill, 9810 New Zealand
Physical & service address used from 11 Mar 2022
Principal place of activity
299 Dee Street, Avenal, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand
Registered address used from 11 Mar 2016 to 10 Mar 2020
Address #2: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 10 Mar 2016 to 11 Mar 2022
Address #3: 120 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 09 Feb 2015 to 11 Mar 2016
Address #4: 120 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 09 Feb 2015 to 10 Mar 2016
Basic Financial info
Total number of Shares: 4625
Annual return filing month: February
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4625 | |||
Individual | Carline, Ngaire |
Rd 1 Waiuku 2681 New Zealand |
09 Feb 2015 - |
Ngaire Carline - Director
Appointment date: 16 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 16 Mar 2015
Ngaire Nicholson - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 16 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 09 Feb 2015
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