Braavos Investments Limited, a registered company, was registered on 12 Oct 2016. 9429043357444 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 2 directors: Sassetta Andrew - an active director whose contract started on 12 Oct 2016,
Matthew Wielenga - an active director whose contract started on 12 Oct 2016.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4, 25 Airborne Road, Rosedale, Auckland, 0632 (types include: physical, service).
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Zen Trustee Limited Shareholder NZBN: 9429030424159 |
Hauraki Auckland 0622 New Zealand |
21 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Asquith Trustee Co (2017) Limited Shareholder NZBN: 9429046352002 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2019 - |
| Director | Andrew, Sassetta |
Hillcrest Auckland 0627 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wielenga, Matthew |
Rosedale Auckland 0632 New Zealand |
12 Oct 2016 - 21 Jan 2019 |
Sassetta Andrew - Director
Appointment date: 12 Oct 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Oct 2016
Matthew Wielenga - Director
Appointment date: 12 Oct 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 12 Oct 2016
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road
A & G Sharma Trustee (as) Limited
19 Airborne Road
A & G Sharma Trustee Limited
19 Airborne Road
D & H Properties Limited
15/18 Airborne Rd
Huntly Lodge (2012) Limited
Level 1, 17c Corinthian Drive
M Holdings Limited
Building 3 106 Bush Road
The Best Homes Limited
9/25 Airborne Rd