General information

Bragm Investments (waiheke) Limited

Type: NZ Limited Company (Ltd)
9429038051326
New Zealand Business Number
864355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

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
Contact info
64 27 2416238
Phone (Phone)
bragm@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Angela
Individual
Rd1
Waiheke Island
1971
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Martin, Glenn Kingsley
Individual
Rd1
Waiheke Island
1971
04 Jun 2004 - current
Location
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