General information

Braewyn Limited

Type: NZ Limited Company (Ltd)
9429035123460
New Zealand Business Number
1567958
Company Number
Registered
Company Status

Braewyn Limited (issued an NZ business identifier of 9429035123460) was registered on 08 Nov 2004. 2 addresses are in use by the company: 114 Bank Street, Whangarei, 0110 (type: physical, service). 114 Bank Street, Whangarei had been their physical address, up to 07 Dec 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Simmons, Brian Keith (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Simmons, Wendy Jean (an individual) - located at Algies Bay,, Warkworth. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
114 Bank Street, Whangarei, 0140 Registered 05 Dec 2013
114 Bank Street, Whangarei, 0110 Physical & service 07 Dec 2015
Contact info
officekb.bradley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Keith Simmons
Algies Bay, Warkworth, 0920
Address used since 01 Jul 2010
Director 08 Nov 2004 - current
Addresses
Previous address Type Period
114 Bank Street, Whangarei, 0110 Physical 07 Oct 2011 - 07 Dec 2015
Kevin Bradley, Chartered Accountant, 114 Bank Street, Whangarei, 0140 Registered 07 Oct 2011 - 05 Dec 2013
C/-kevin Bradley Limited, Chartered Accountant, 114 Bank Street, Whangarei Registered & physical 08 Nov 2004 - 07 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simmons, Brian Keith
Individual
Algies Bay
Warkworth
0920
08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simmons, Wendy Jean
Individual
Algies Bay,
Warkworth
0920
08 Nov 2004 - current
Location
Companies nearby