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Brampton House Design Limited

Type: NZ Limited Company (Ltd)
9429041783450
NZBN
5715968
Company Number
Registered
Company Status
M692435
Industry classification code
M692435 Design Services Nec
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical address used since 30 Apr 2020

Brampton House Design Limited was registered on 02 Jun 2015 and issued an NZ business identifier of 9429041783450. The registered LTD company has been managed by 2 directors: Nicola Jane Morrison - an active director whose contract began on 02 Jun 2015,
Jason Slade Morrison - an active director whose contract began on 02 Jun 2015.
As stated in BizDb's data (last updated on 01 Dec 2021), the company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Until 30 Apr 2020, Brampton House Design Limited had been using Withers Bldg, 23 Neville Street, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nicola Morrison (a director) located at Rd 1, Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jason Morrison - located at Rd 1, Warkworth. Brampton House Design Limited has been classified as "M692435 Design services nec" (business classification M692435).

Addresses

Previous address

Address: Withers Bldg, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 02 Jun 2015 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nicola Jane Morrison Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jason Slade Morrison Rd 1
Warkworth
0981
New Zealand
Directors

Nicola Jane Morrison - Director

Appointment date: 02 Jun 2015

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 02 Jun 2015


Jason Slade Morrison - Director

Appointment date: 02 Jun 2015

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 02 Jun 2015

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Withers & Co Trustee Company (2008) Limited
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