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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 For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2019
626 Kahikatea Flat Road
Rd 1
Waitoki 0871
New Zealand
Physical & service address used since 20 Mar 2019
339 Stoney Creek Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered address used since 03 Sep 2020

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 26 Mar 2024, the BizDb database contains detailed information about 1 address: 339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical).
93 Braemar Road Limited had been using 626 Kahikatea Flat Road, Rd 1, Waitoki as their registered address up until 03 Sep 2020.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand

Registered address used from 20 Mar 2019 to 03 Sep 2020

Address #2: 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: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Patten, Jane Alethea Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Patten, Damien Paul Rd 3
Kaukapakapa
0873
New Zealand
Directors

Jane Alethea Patten - Director

Appointment date: 24 Feb 2005

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 26 Aug 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Dec 2014


Damien Paul Patten - Director

Appointment date: 24 Feb 2005

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 26 Aug 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Dec 2014