Shortcuts

Brattpack Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030305083
NZBN
4360240
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 28 Aug 2014
18a Holdaway Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 29 Jan 2019

Brattpack Enterprises Limited was registered on 19 Mar 2013 and issued an NZ business identifier of 9429030305083. This registered LTD company has been supervised by 2 directors: Philip Charles Bratt - an active director whose contract began on 19 Mar 2013,
Jacqueline Bratt - an inactive director whose contract began on 19 Mar 2013 and was terminated on 06 Apr 2021.
According to our data (updated on 02 Apr 2024), this company uses 2 addresses: 18A Holdaway Avenue, Northcote, Auckland, 0627 (registered address),
18A Holdaway Avenue, Northcote, Auckland, 0627 (physical address),
18A Holdaway Avenue, Northcote, Auckland, 0627 (service address),
53 The Track, Takanini, Takanini, 2112 (other address) among others.
Until 29 Jan 2019, Brattpack Enterprises Limited had been using 28 King Richard Place, Browns Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bratt, Philip Charles (a director) located at Northcote, Auckland postcode 0627. Brattpack Enterprises Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 28 King Richard Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Oct 2018 to 29 Jan 2019

Address #2: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jan 2018 to 30 Oct 2018

Address #3: 15 St Ives Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Mar 2013 to 09 Jan 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bratt, Philip Charles Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bratt, Jacqueline Northcote
Auckland
0627
New Zealand
Directors

Philip Charles Bratt - Director

Appointment date: 19 Mar 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Jan 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Mar 2013


Jacqueline Bratt - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 06 Apr 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Jan 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Mar 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 May 2018

Nearby companies
Similar companies

Beckenham Trustee (2012) Limited
30a Beckenham Avenue

Clcr Investments Limited
627c Manukau Road

J J J Capital Limited
15a Epworth Avenue

Lineage Property Limited
4 Goldstine Place

Success Advancement Limited
4 Torrance Street

Vanmck Limited
15a Epworth Avenue