General information

Brannen Properties Limited

Type: NZ Limited Company (Ltd)
9429035774440
New Zealand Business Number
1396039
Company Number
Registered
Company Status

Brannen Properties Limited (issued an NZ business number of 9429035774440) was incorporated on 15 Sep 2003. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their physical address, up until 20 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Brannen, James John (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brannen, Beth Marie (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Physical & registered & service 20 Oct 2011
Directors
Name and Address Role Period
James John Brannen
Titirangi, Auckland, 0604
Address used since 05 Sep 2022
Waterview, Auckland, 1026
Address used since 17 Sep 2015
Director 15 Sep 2003 - current
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City Physical & registered 05 Oct 2005 - 20 Oct 2011
Level 5, 99 Queen Street, Auckland City Physical & registered 15 Sep 2003 - 05 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brannen, James John
Individual
Titirangi
Auckland
0604
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brannen, Beth Marie
Individual
Titirangi
Auckland
0604
15 Sep 2003 - current
Location
Companies nearby