Bramleyfield Limited was registered on 08 Sep 2016 and issued a New Zealand Business Number of 9429042539049. This registered LTD company has been run by 2 directors: Brian Verden Field - an active director whose contract started on 08 Sep 2016,
Jay Frances Bramley - an active director whose contract started on 08 Sep 2016.
As stated in BizDb's data (updated on 20 Mar 2024), this company filed 1 address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (types include: physical, registered).
Up to 11 Oct 2019, Bramleyfield Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Field, Brian Verden (a director) located at Rd 4, Whangarei Heads postcode 0174.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bramley, Jay Frances - located at Rd 4, Whangarei Heads. Bramleyfield Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2016 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Field, Brian Verden |
Rd 4 Whangarei Heads 0174 New Zealand |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bramley, Jay Frances |
Rd 4 Whangarei Heads 0174 New Zealand |
08 Sep 2016 - |
Brian Verden Field - Director
Appointment date: 08 Sep 2016
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 24 Aug 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 08 Sep 2016
Jay Frances Bramley - Director
Appointment date: 08 Sep 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 08 Sep 2016
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 24 Aug 2018
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