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Bramber New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038306006
NZBN
811778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
75 Moutere Road
Rd 1
Levin 5571
New Zealand
Physical & registered & service address used since 21 Sep 2010

Bramber New Zealand Limited, a registered company, was started on 12 Jun 1996. 9429038306006 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been managed by 2 directors: Alan Bertram Pearson - an active director whose contract started on 12 Jun 1996,
Rhona Winifred Mackenzie - an active director whose contract started on 12 Jun 1996.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Moutere Road, Rd 1, Levin, 5571 (type: physical, registered).
Bramber New Zealand Limited had been using 75 Moutere Road, Rd 1, Levin 5571 as their registered address up until 21 Sep 2010.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

75 Moutere Road, Rd 1, Levin, 5571 New Zealand


Previous addresses

Address: 75 Moutere Road, Rd 1, Levin 5571 New Zealand

Registered & physical address used from 29 Aug 2006 to 21 Sep 2010

Address: 148 Ngarara Road, Waikanae

Physical address used from 24 Oct 2003 to 29 Aug 2006

Address: 33 Elizabeth Street, Waikanae

Registered address used from 28 Aug 2001 to 29 Aug 2006

Address: 148 Ngarara Road, Waikanae

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address: 152 Ngarara Road, Waikanae

Physical address used from 28 Aug 2001 to 24 Oct 2003

Address: 424 B Te Moana Road, Waikanae

Registered address used from 10 Aug 2000 to 28 Aug 2001

Address: 142 Wyndham Street, Ashurst, Wellington

Registered address used from 11 Apr 2000 to 10 Aug 2000

Address: Ferndale Equestrian, 152 Ngarara Road, Waikanae

Registered address used from 03 Nov 1999 to 11 Apr 2000

Address: Ferndale Equestrian Centre, 152 Ngarara Road, Waikanae

Physical address used from 03 Nov 1999 to 28 Aug 2001

Address: 142 Wyndham Street, Ashhurst

Registered address used from 15 Oct 1997 to 03 Nov 1999

Address: 142 Wyndham Street, Ashurst, Wellington

Physical address used from 15 Oct 1997 to 03 Nov 1999

Address: 142 Wyndham Street, Ashurst, Wellington

Registered address used from 30 Sep 1997 to 15 Oct 1997

Contact info
64 6 3679904
Phone
bramber@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Other (Other) A B Pearson Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Other (Other) R W Mackenzie Rd 1 Levin 5571

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Alan Bertram Rd 1
Levin 5571
Individual Mackenzie, Rhona Winifred Rd 1
Levin 5571
Other Null - Apra Family Trust
Other Null - Mackenzie Family Trust
Other Mackenzie Family Trust
Other Apra Family Trust
Directors

Alan Bertram Pearson - Director

Appointment date: 12 Jun 1996

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Levin, 5571 New Zealand

Address used since 22 Aug 2006


Rhona Winifred Mackenzie - Director

Appointment date: 12 Jun 1996

Address: Rd 1, Levin, 5571 New Zealand

Address used since 22 Aug 2006

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