Braziwi Limited was registered on 28 Nov 2008 and issued a number of 9429032467505. This registered LTD company has been supervised by 2 directors: Wallace Brabyn - an active director whose contract started on 28 Nov 2008,
Erika Carneiro Brabyn - an active director whose contract started on 01 Apr 2020.
According to BizDb's database (updated on 02 Apr 2024), this company filed 1 address: 320 Remuera Road, Remuera, Auckland, 1050 (type: delivery, postal).
Until 24 Nov 2020, Braziwi Limited had been using 115A St Johns Road, Saint Johns, Auckland as their registered address.
BizDb found previous aliases for this company: from 28 Nov 2008 to 10 Apr 2015 they were named Tcg Parnell Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Carneiro Brabyn, Erika (an individual) located at Kohimarama, Auckland postcode 1071,
Web Trustee Co Limited (an entity) located at Auckland postcode 1010,
Brabyn, Wallace (an individual) located at Kohimarama, Auckland postcode 1071. Braziwi Limited has been classified as "Interior design or decorating consultancy service" (ANZSIC M692460).
Other active addresses
Address #4: 320 Remuera Road, Remuera, Auckland, 1050 New Zealand
Delivery address used from 07 Sep 2022
Principal place of activity
2a John Rymer Place, Saint Johns, Auckland, 1071 New Zealand
Previous addresses
Address #1: 115a St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 18 May 2018 to 24 Nov 2020
Address #2: 37a Maungarei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Aug 2016 to 18 May 2018
Address #3: 55b Tripoli Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 22 Aug 2014 to 18 Aug 2016
Address #4: 13 Temple Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 09 Aug 2012 to 22 Aug 2014
Address #5: 17 Cotesmore Way, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2010 to 09 Aug 2012
Address #6: 512/ 8 Ronayne St,, Parnell New Zealand
Registered & physical address used from 28 Nov 2008 to 18 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carneiro Brabyn, Erika |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2017 - |
| Entity (NZ Limited Company) | Web Trustee Co Limited Shareholder NZBN: 9429045923807 |
Auckland 1010 New Zealand |
25 Jan 2017 - |
| Individual | Brabyn, Wallace |
Kohimarama Auckland 1071 New Zealand |
28 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 |
23 Jul 2009 - 25 Jan 2017 | |
| Individual | Brabyn, Erika |
Remuera Auckland 1050 New Zealand |
09 Sep 2010 - 27 Jan 2017 |
| Entity | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 |
23 Jul 2009 - 25 Jan 2017 |
Wallace Brabyn - Director
Appointment date: 28 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 May 2018
Erika Carneiro Brabyn - Director
Appointment date: 01 Apr 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Aug 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2020
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