Bramwell Consulting NZ Limited
Type: NZ Limited Company (Ltd)Bramwell Consulting Nz Limited (issued a business number of 9429032804096) was registered on 10 Apr 2008. 2 addresses are in use by the company: 27 Victoria Road North, Onetangi, Waiheke Island, 1081 (type: registered, physical). 22 Caldwells Road, East Tamaki Heights, Auckland had been their registered address, up to 17 Feb 2022. Bramwell Consulting Nz Limited used other names, namely: Central Contractual Services Limited from 10 Apr 2008 to 26 Sep 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75 per cent of shares), namely:
Bramwell, Joanna Patricia (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Bramwell, Sheridan Faye (an individual) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Bramwell, Sheridan Faye (an individual) - located at Onetangi, Waiheke Island. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Victoria Road North, Onetangi, Waiheke Island, 1081 | Registered & physical & service | 17 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheridan Faye Bramwell
Onetangi, Waiheke Island, 1081
Address used since 05 Feb 2023
East Tamaki Heights, Auckland, 2016
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - current |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2010
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2010 |
Director | 10 Apr 2008 - 01 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 22 Caldwells Road, East Tamaki Heights, Auckland, 2016 | Registered & physical | 04 Mar 2020 - 17 Feb 2022 |
| 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 29 Nov 2010 - 04 Mar 2020 |
| 25 Picton Street, Howick, Manukau 2014 | Physical & registered | 09 Apr 2010 - 29 Nov 2010 |
| 25 Picton Street, Cockle Bay, Manukau 2014 | Physical & registered | 10 Apr 2008 - 09 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Joanna Patricia Individual |
East Tamaki Heights Auckland 2016 |
05 Feb 2021 - current |
|
Bramwell, Sheridan Faye Individual |
Onetangi Waiheke Island 1081 |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Sheridan Faye Individual |
Onetangi Waiheke Island 1081 |
27 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnelle Investments Limited Shareholder NZBN: 9429035036432 Company Number: 1586115 Entity |
Howick Auckland Null 2014 |
20 Apr 2012 - 27 Sep 2018 |
|
Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 Entity |
05 Jun 2008 - 20 Apr 2012 | |
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
27 Sep 2018 - 05 Feb 2021 |
|
Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 Entity |
05 Jun 2008 - 20 Apr 2012 | |
|
Bramwell, Brian Lawrence Individual |
Manukau 2016 |
10 Apr 2008 - 27 Jun 2010 |
|
Finnelle Investments Limited Shareholder NZBN: 9429035036432 Company Number: 1586115 Entity |
Howick Auckland Null 2014 |
20 Apr 2012 - 27 Sep 2018 |
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