Shortcuts

Branton Developments Limited

Type: NZ Limited Company (Ltd)
9429041887493
NZBN
5770185
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 May 2020

Branton Developments Limited was incorporated on 07 Aug 2015 and issued a number of 9429041887493. The registered LTD company has been managed by 3 directors: Nicholas Simon Ward - an active director whose contract began on 07 Aug 2015,
Stephen Edge - an active director whose contract began on 07 Aug 2015,
Roger Alan Kay - an inactive director whose contract began on 23 Nov 2016 and was terminated on 01 Jun 2021.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up until 04 May 2020, Branton Developments Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Fwp Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Branton Holdings Limited - located at Red Beach, Red Beach. Branton Developments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Aug 2015 to 04 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Fwp Limited
Shareholder NZBN: 9429041881675
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Branton Holdings Limited
Shareholder NZBN: 9429041657669
Red Beach
Red Beach
0932
New Zealand
Directors

Nicholas Simon Ward - Director

Appointment date: 07 Aug 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Mar 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 26 Feb 2016


Stephen Edge - Director

Appointment date: 07 Aug 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 07 Aug 2015


Roger Alan Kay - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 01 Jun 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 23 Nov 2016

Nearby companies

R.n.d Limited
Level 1

Thinkroom Limited
Level 1

Inspired Kitchen Solutions Limited
149 Victoria Street

Mainland Claims Management Limited
1/149 Victoria Street

The Tea Room Limited
149 Victoria Street

Richard Pearse Tavern (2009) Limited
1/149 Victoria Street