Braugarten Limited, a registered company, was started on 04 Jun 2013. 9429030201095 is the business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company is classified. This company has been managed by 2 directors: Campbell Parker - an active director whose contract began on 04 Jun 2013,
Charles Guy Stewart George - an inactive director whose contract began on 04 Jun 2013 and was terminated on 08 Apr 2019.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 96 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: delivery, registered).
Braugarten Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch as their physical address up until 27 Apr 2015.
Other names used by the company, as we identified at BizDb, included: from 14 Jan 2014 to 29 May 2019 they were named Bbc Welles Limited, from 29 May 2013 to 14 Jan 2014 they were named Rib Ranch (Christchurch) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
3/89 River Road, Rd 2, Christchurch, 7672 New Zealand
Previous address
Address #1: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2013 to 27 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Fosl Trustees Limited Shareholder NZBN: 9429046210548 |
Harewood Christchurch 8051 New Zealand |
06 Dec 2021 - |
Individual | Lattimore, Mason Andrew Windsor |
Christchurch 8041 New Zealand |
06 Dec 2021 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Cambridge Limited Shareholder NZBN: 9429030222427 |
Christchurch 7672 New Zealand |
04 Jun 2013 - |
Ultimate Holding Company
Campbell Parker - Director
Appointment date: 04 Jun 2013
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 04 Jun 2013
Charles Guy Stewart George - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 08 Apr 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 Jun 2013
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