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93 Braemar Road Limited

Type: NZ Limited Company (Ltd)
9429034923092
NZBN
1605503
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 12 Mar 2019
626 Kahikatea Flat Road
Rd 1
Waitoki 0871
New Zealand
Physical & registered address used since 20 Mar 2019

93 Braemar Road Limited, a registered company, was started on 24 Feb 2005. 9429034923092 is the number it was issued. The company has been managed by 2 directors: Jane Alethea Patten - an active director whose contract began on 24 Feb 2005,
Damien Paul Patten - an active director whose contract began on 24 Feb 2005.
Last updated on 25 Jul 2020, the BizDb database contains detailed information about 2 addresses this company registered, namely: 626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (physical address),
626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (registered address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address).
93 Braemar Road Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 20 Mar 2019.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2005 to 20 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Damien Paul Patten Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Jane Alethea Patten Rd 1
Kaukapakapa
0871
New Zealand
Directors

Jane Alethea Patten - Director

Appointment date: 24 Feb 2005

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Dec 2014


Damien Paul Patten - Director

Appointment date: 24 Feb 2005

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Dec 2014