General information

Bramble & Burr Fine Leather Goods Limited

Type: NZ Limited Company (Ltd)
9429030599932
New Zealand Business Number
3907818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425920 - Leather Good Retailing - Except Apparel
Industry classification codes with description

Bramble & Burr Fine Leather Goods Limited (issued an NZ business identifier of 9429030599932) was registered on 18 Jul 2012. 2 addresses are currently in use by the company: 346 Kumeti Road, Dannevirke, 4972 (type: physical, registered). 27 Yarmouth Road, Flaxmere, Hastings had been their physical address, up until 04 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Aldred, Ben Douglas (an individual) located at Rd 2, Dannevirke postcode 4972. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Harrowell, Katherine (a director) - located at Rd 2, Dannevirke. "Leather good retailing - except apparel" (ANZSIC G425920) is the classification the ABS issued to Bramble & Burr Fine Leather Goods Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
346 Kumeti Road, Dannevirke, 4972 Physical & registered & service 04 May 2021
Contact info
64 21 2726253
Phone (Phone)
bbsaddlefitting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Katherine Aldred
Dannevirke, 4972
Address used since 01 Jan 1970
Director 18 Jul 2012 - current
Katherine Harrowell
Dannevirke, 4972
Address used since 26 Apr 2021
Flaxmere, Hastings, 4120
Address used since 25 Apr 2019
Onekawa, Napier, 4110
Address used since 29 Apr 2017
Director 18 Jul 2012 - current
Michael Harrowell
Rd 5, Warkworth, 0985
Address used since 04 Apr 2013
Director 18 Jul 2012 - 04 Feb 2015
Addresses
Principal place of activity
346 Kumeti Road , Dannevirke , 4972
Previous address Type Period
27 Yarmouth Road, Flaxmere, Hastings, 4120 Physical & registered 03 May 2019 - 04 May 2021
17 Armour Place, Onekawa, Napier, 4110 Physical & registered 08 May 2017 - 03 May 2019
46 Valerie Close, Rd 3, Warkworth, 0983 Physical & registered 16 Jun 2016 - 08 May 2017
16 Day Dawn Crescent, Rd 6, Warkworth, 0986 Physical & registered 13 Feb 2015 - 16 Jun 2016
366 Govan Wilson Road, Rd 5, Warkworth, 0985 Physical & registered 16 May 2013 - 13 Feb 2015
353a Mahurangi East Road, Snells Beach, Rd6 Warkworth, Auckland, 0920 Physical & registered 18 Jul 2012 - 16 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Aldred, Ben Douglas
Individual
Rd 2
Dannevirke
4972
27 Apr 2021 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Harrowell, Katherine
Director
Rd 2
Dannevirke
4972
18 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Harrowell, Michael
Individual
Rd 5
Warkworth
0985
18 Jul 2012 - 04 Feb 2015
Michael Harrowell
Director
Rd 5
Warkworth
0985
18 Jul 2012 - 04 Feb 2015
Location
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