General information
Bramco Granite & Marble Limited
Type: NZ Limited Company (Ltd)9429036493456
New Zealand Business Number
1211088
Company Number
Registered
Company Status
Bramco Granite & Marble Limited (issued a New Zealand Business Number of 9429036493456) was started on 13 May 2002. 2 addresses are currently in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). 100 Tory Street Level One, Wellington had been their physical address, up until 14 Oct 2020. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75 shares (50 per cent of shares), namely:
Bramwell, Jennifer Ann (an individual) located at Lower Hutt. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 14 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Bramwell
Petone, Lower Hutt, 5012
Address used since 03 Sep 2009 |
Director | 05 Jul 2002 - current |
|
Bruce Leslie James
Rd 1, Upper Hutt, 5371
Address used since 03 Sep 2009 |
Director | 05 Jul 2002 - current |
|
Neil Murphy
Petone,
Address used since 18 Oct 2003 |
Director | 18 Oct 2003 - 29 Nov 2006 |
|
Lance James Johnston
Paremata,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 31 Mar 2006 |
|
Maurice Trevor Turner
Khandallah, Wellington,
Address used since 13 May 2002 |
Director | 13 May 2002 - 05 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Tory Street Level One, Wellington | Physical & registered | 29 Aug 2008 - 14 Oct 2020 |
| C/- M T Turner, 3rd Floor, 64 Dixon Street, Wellington | Physical & registered | 13 May 2002 - 29 Aug 2008 |
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Jennifer Ann Individual |
Lower Hutt |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Mark Andrew Individual |
Petone |
04 Aug 2004 - 04 Aug 2004 |
|
Johnston, Lance James Individual |
Paremata |
04 Aug 2004 - 03 May 2006 |
|
Johnston, Lance James Individual |
Paremata |
04 Aug 2004 - 03 May 2006 |
|
James, Bruce Leslie Individual |
R D 1 Upper Hutt |
04 Aug 2004 - 04 Aug 2004 |
|
Murphy Family Trust Other |
04 Aug 2004 - 18 Aug 2006 | |
|
Turner, Maurice Trevor Individual |
Khandallah Wellington |
13 May 2002 - 04 Aug 2004 |
|
James, Bruce Leslie Individual |
R D 1 Upper Hutt |
04 Aug 2004 - 04 Aug 2004 |
|
Null - Murphy Family Trust Other |
04 Aug 2004 - 18 Aug 2006 | |
|
Rasmussen, Hayden Kris Individual |
Lower Hutt |
03 May 2006 - 13 Aug 2019 |
|
Bramwell, Mark Andrew Individual |
Lower Hutt |
04 Aug 2004 - 04 Aug 2004 |
|
Bramwell, Mark Andrew Individual |
Petone |
04 Aug 2004 - 04 Aug 2004 |
Location
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