Bragm Investments (Waiheke) Limited (issued an NZ business identifier of 9429038051326) was launched on 28 Jul 1997. 9 addresess are in use by the company: 89 Musson Drive, Rd1, Waiheke Island, 1971 (type: physical, registered). 22 Picton Street, Howick had been their registered address, up to 12 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Martin, Angela (an individual) located at Rd1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Martin, Glenn Kingsley (an individual) - located at Rd1, Waiheke Island. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued Bragm Investments (Waiheke) Limited. Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
89 Musson Drive, Rd 1, Waiheke Island, 1971 | Other (Address For Share Register) & shareregister & other (Address for Records) & records & office & delivery (Address For Share Register) | 04 Jun 2020 |
Po Box 4445, Shortland Street, Auckland, 1140 | Postal | 04 Jun 2020 |
89 Musson Drive, Rd1, Waiheke Island, 1971 | Physical & registered & service | 12 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Glenn Kingsley Martin
Rd1, Waiheke Island, 1971
Address used since 04 Jun 2020
Mellons Bay, Manukau, 2014
Address used since 15 Jun 2010 |
Director | 28 Jul 1997 - current |
Angela Martin
Rd1, Waiheke Island, 1971
Address used since 04 Jun 2020
Mellons Bay, Manukau, 2014
Address used since 15 Jun 2010 |
Director | 28 Jul 1997 - current |
89 Musson Drive , Rd 1 , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
22 Picton Street, Howick | Registered & physical | 30 Jun 2006 - 12 Jun 2020 |
32a Morrow Avenue, Bucklands Beach | Registered & physical | 14 Jun 2004 - 30 Jun 2006 |
20 Kells Place, Howick | Registered & physical | 13 Jun 2003 - 14 Jun 2004 |
176 Bleakhouse Road, Howick, Auckland | Registered | 11 Apr 2000 - 13 Jun 2003 |
176 Bleakhouse Road, Howick, Auckland | Physical | 29 Jul 1997 - 13 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Angela Individual |
Rd1 Waiheke Island 1971 |
04 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Glenn Kingsley Individual |
Rd1 Waiheke Island 1971 |
04 Jun 2004 - current |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
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Toppik NZ Limited Flat 1, 22 Picton Street |
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Triple A & Y Limited 22 Picton Street |
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Tiki Quarry Farms Limited 22 Picton Street |
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Formtool Engineering Services Limited Flat 1, 22 Picton Street |
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Rockfield Woodworkers (2003) Limited 22 Picton Street |
Harv Trustee Limited 69 Bleakhouse Road |
Dk Trading Limited 168c Ridge Road |
Kiwi Trip Limited 8 Del Mar Court |
Saints 888 Limited 30 Fielding Cres |
Holiday Swap Limited 14 Lynton Road |
Roundabout Design Company Limited 58 Grammar School Road |