General information
Brampton Trustee Co Limited
Type: NZ Limited Company (Ltd)9429031814102
New Zealand Business Number
2349348
Company Number
Registered
Company Status
Brampton Trustee Co Limited (NZBN 9429031814102) was started on 21 Oct 2009. 2 addresses are in use by the company: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical). C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, until 03 Mar 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Swaris, Sharon (an individual) located at The Gardens, Auckland postcode 2105. Our data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Charles Prevost Drive, The Gardens, Auckland, 2105 | Registered & physical & service | 03 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Swaris
The Gardens, Auckland, 2105
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Russell Martin Toplis
Remuera, Auckland, 1050
Address used since 06 Aug 2010 |
Director | 21 Oct 2009 - 31 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Aug 2012 - 03 Mar 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 16 Aug 2010 - 24 Aug 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 16 Aug 2010 - 03 Mar 2014 |
| 5/50 Anzac Avenue, Auckland 1010 | Physical & registered | 21 Oct 2009 - 16 Aug 2010 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Swaris, Sharon Individual |
The Gardens Auckland 2105 |
20 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toplis, Russell Martin Individual |
Remuera Auckland 1050 |
21 Oct 2009 - 20 Nov 2013 |
Location
Companies nearby
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Swaris & Associates Limited 127 Charles Prevost Drive |
|
Sarah Lee Properties Limited 127 Charles Prevost Drive |
|
Isola Racing Stables Limited 127 Charles Prevost Drive |
|
Swaris Trustee Limited 127 Charles Prevost Drive |
|
Gcom Services Limited 127 Charles Prevost Drive |
|
Theory Co Pilot Limited 127 Charles Prevost Drive |