General information
Brannagan Properties Limited
Type: NZ Limited Company (Ltd)9429035254447
New Zealand Business Number
1540499
Company Number
Registered
Company Status
Brannagan Properties Limited (issued a New Zealand Business Number of 9429035254447) was incorporated on 02 Aug 2004. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. Brannagan Properties Limited used more names, namely: Brannagan Print Limited from 02 Aug 2004 to 16 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Andersen, Svend Laan (an individual) located at Rd 6, Warkworth postcode 0986. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Svend Laan Andersen
Rd 6, Warkworth, 0986
Address used since 11 Sep 2015 |
Director | 02 Aug 2004 - current |
|
Susan Beryl Andersen
Saint Marys Bay, Auckland, 1011
Address used since 05 Sep 2018
Grafton, Auckland, 1010
Address used since 01 Sep 2011 |
Director | 02 Aug 2004 - 11 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 25 Feb 2015 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 25 Feb 2015 - 13 Sep 2018 |
| Suite 9b, 2 St Martins Lane, Grafton, Auckland, 1010 | Registered & physical | 01 Oct 2014 - 25 Feb 2015 |
| 1/15 Norman Spencer Drive, Manukau City | Physical | 06 Nov 2007 - 01 Oct 2014 |
| 1/15a Norman Spencer Drive, Manukau City | Registered | 29 Sep 2006 - 01 Oct 2014 |
| 5 Brett Avenue, Papatoetoe | Physical | 02 Aug 2004 - 06 Nov 2007 |
| 5 Brett Avenue, Papatoetoe | Registered | 02 Aug 2004 - 29 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Svend Laan Individual |
Rd 6 Warkworth 0986 |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Susan Beryl Individual |
Grafton Auckland 1010 |
02 Aug 2004 - 07 Jul 2023 |
Location
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