General information
Bramhall International Limited
Type: NZ Limited Company (Ltd)9429032254945
New Zealand Business Number
108068
Company Number
Registered
Company Status
Bramhall International Limited (New Zealand Business Number 9429032254945) was registered on 03 Apr 1980. 2 addresses are in use by the company: 57 George Crescent, Rd 2, Pukekohe, 2677 (type: registered, physical). 18A Bowscale Place, Northpark, Auckland had been their registered address, up until 08 Jun 2021. Bramhall International Limited used more names, namely: Campa Pacific Limited from 03 Apr 1980 to 30 Mar 1998. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Fletcher, Ian George (an individual) located at Howick, Auckland postcode 2014. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 George Crescent, Rd 2, Pukekohe, 2677 | Registered & physical & service | 08 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian George Fletcher
Broadbeach, Gold Coast, Queensland, 4218
Address used since 27 Jan 2022
Northpark, Auckland, 2013
Address used since 10 Jul 2019
Flat Bush, Manukau, 2016
Address used since 30 Aug 2009 |
Director | 02 Aug 1990 - current |
|
Patrick James Callinan
Rd 2, Pukekohe, 2677
Address used since 28 Feb 2021 |
Director | 28 Feb 2021 - current |
|
Phyllis Mayfield Fletcher
Tamaki Drive, Auckland,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 10 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18a Bowscale Place, Northpark, Auckland, 2013 | Registered & physical | 11 Jun 2020 - 08 Jun 2021 |
| 22 Picton Street, Howick | Registered & physical | 02 Oct 2007 - 11 Jun 2020 |
| C/-pat Callinan Accounting Limited, Shop 6, Rosscourt, 43 Cook Street, Howick | Registered & physical | 01 Jul 2004 - 02 Oct 2007 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 22 May 1997 - 01 Jul 2004 |
| C/- J J Van Eden, 5 Fuchsia Lane, Matangi, Hamilton | Registered | 10 Apr 1997 - 01 Jul 2004 |
| C/- I G Fletcher, 30a Glendowie Road, Glendowie, Auckland 5 | Registered | 06 Sep 1991 - 10 Apr 1997 |
| Chambers Nicholls, Carlton Hse, 5 Carlton Gore Rd, Auckland 3 | Registered | 24 Jul 1991 - 06 Sep 1991 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Ian George Individual |
Howick Auckland 2014 |
03 Apr 1980 - current |
Location
Companies nearby
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |