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Braithwaite Holdings Limited

Type: NZ Limited Company (Ltd)
9429041601549
NZBN
5589725
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 1242
Invercargill
Invercargill 9840
New Zealand
Postal address used since 02 Mar 2020
299 Dee Street
Avenal
Invercargill 9810
New Zealand
Office address used since 02 Mar 2020
299 Dee Street
Avenal
Invercargill 9810
New Zealand
Registered address used since 10 Mar 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 4625
Individual Carline, Ngaire Rd 1
Waiuku
2681
New Zealand
Directors

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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