General information
Branford Management Limited
Type: NZ Limited Company (Ltd)9429036403523
New Zealand Business Number
1226825
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Branford Management Limited (issued a business number of 9429036403523) was launched on 30 Jul 2002. 2 addresses are currently in use by the company: 19 Elam Street, Parnell, Auckland, 1052 (type: physical, registered). 21 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 17 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ensemble Limited (an entity) located at Parnell, Auckland postcode 1052. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Branford Management Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Elam Street, Parnell, Auckland, 1052 | Physical & registered & service | 17 May 2021 |
Contact info
64 021 636344
Phone (Phone)
warwick.webb@masthead.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 07 May 2021
Onetangi, Auckland, 1081
Address used since 06 Sep 2018
Merivale, Christchurch, 8014
Address used since 05 May 2016 |
Director | 30 Jul 2002 - current |
|
Linda Gloria Webb
Parnell, Auckland, 1052
Address used since 07 May 2021
Onetangi, Auckland, 1081
Address used since 06 Sep 2018
Merivale, Christchurch, 8014
Address used since 05 May 2016 |
Director | 30 Jul 2002 - current |
Addresses
Principal place of activity
| 19 Elam Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 14 Sep 2018 - 17 May 2021 |
| 1 Wairarapa Terrace, Merivale, Christchurch, 8014 | Registered & physical | 20 Apr 2010 - 14 Sep 2018 |
| 1 Wairarapa Terrace, Fendalton, Christchurch | Registered & physical | 03 Sep 2003 - 20 Apr 2010 |
| 18 Harakeke Street, Riccarton, Christchurch | Registered & physical | 30 Jul 2002 - 03 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensemble Limited Shareholder NZBN: 9429043376339 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Linda Gloria Individual |
Christchurch |
23 Apr 2004 - 06 Sep 2018 |
|
Webb, Warwick Graham Individual |
Christchurch |
23 Apr 2004 - 06 Sep 2018 |
|
Clark, John Douglas Individual |
Christchurch |
23 Apr 2004 - 06 Sep 2018 |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | Ensemble Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6134871 |
| Country of origin | NZ |
| Address |
21 Leslie Hills Drive Riccarton Christchurch 8011 |
Location
Companies nearby
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Goal Sense Limited 21 Leslie Hills Drive |
|
Sasha Investments Limited 21 Leslie Hills Drive |
|
Eb Architecture Limited 21 Leslie Hills Drive, Riccarton |
|
Te Puna Trustee Limited 21 Leslie Hills Drive |
|
L7 Limited 21 Leslie Hills Drive |
|
Lawsmith Properties Limited 21 Leslie Hills Drive |
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|
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|
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|
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|
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